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Natasha Gray - Director (British, 57 years old, born July 1969)
Appointed 20 June 2013, Resigned 16 December 2013
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Resigned
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Darren Guiver - Director (British, 58 years old, born September 1968)
Appointed 16 December 2013, Resigned 04 February 2016
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Resigned
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Darren Guiver - Director (British, 58 years old, born September 1968)
Appointed 23 August 2017, Resigned 19 November 2019
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Resigned
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Andrew Harris - Director (British, 62 years old, born May 1964)
Appointed 10 May 2013, Resigned 20 June 2013
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Resigned
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Earl Hesterberg - Director (American, 73 years old, born August 1953)
Appointed 04 February 2016
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Active
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Daniel McHenry - Director (British, 52 years old, born May 1974)
Appointed 04 February 2016
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Active
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Oliver Michaels - Director (British, 54 years old, born March 1972)
Appointed 20 June 2013, Resigned 16 December 2013
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Resigned
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Paul Michaels - Director (British, 81 years old, born May 1945)
Appointed 20 June 2013, Resigned 16 December 2013
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Resigned
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Racheline Michaels - Director (British, 77 years old, born July 1949)
Appointed 20 June 2013, Resigned 16 December 2013
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Resigned
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Tanya Mitchell - Director (British, 55 years old, born January 1971)
Appointed 20 June 2013, Resigned 16 December 2013
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Resigned
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Stephen Potter - Director (British, 68 years old, born April 1958)
Appointed 20 June 2013, Resigned 16 December 2013
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Resigned
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Kim Richardson - Director (British, 70 years old, born January 1956)
Appointed 16 December 2013, Resigned 04 February 2016
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Resigned
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John Rickel - Director (American, 65 years old, born September 1961)
Appointed 04 February 2016, Resigned 13 September 2020
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Resigned
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Nicholas Roberts - Director (British, 69 years old, born June 1957)
Appointed 20 June 2013, Resigned 16 December 2013
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Resigned
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Roberto Rodrigues Ferreira - Director (Brazilian, 65 years old, born January 1961)
Appointed 09 October 2020
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Active
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Ian Twinley - Director (British, 63 years old, born May 1963)
Appointed 04 February 2016, Resigned 01 November 2016
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Resigned
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Dentons Directors Limited - Director
Appointed 10 May 2013, Resigned 20 June 2013
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 10 May 2013, Resigned 20 November 2013
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Resigned
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