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Damien Andrew - Director (British, 63 years old, born November 1963)
Appointed 29 March 2008, Resigned 15 April 2014
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Resigned
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Thomas Brown - Director (Scottish, 70 years old, born January 1956)
Appointed 29 March 2008, Resigned 11 July 2008
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Resigned
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Elaine Cernicchiaro - Director (British, 66 years old, born July 1960)
Appointed 12 May 2014, Resigned 13 June 2023
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Resigned
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Pasquale Cernicchiaro - Director (British, 65 years old, born February 1961)
Appointed 14 June 2019, Resigned 13 June 2023
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Resigned
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John Cowe - Director (British, 63 years old, born December 1963)
Appointed 29 March 2008, Resigned 15 April 2014
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Resigned
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Kamel Hamidouchi - Director (British, 63 years old, born October 1963)
Appointed 30 May 2023
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Active
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Nazim Hamidouchi - Director (British, 24 years old, born September 2002)
Appointed 30 May 2023
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Active
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Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 12 May 2014, Resigned 14 June 2019
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Resigned
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Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 12 May 2014, Resigned 14 June 2019
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Resigned
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Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 21 May 2021, Resigned 02 June 2023
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Resigned
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Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 21 May 2021, Resigned 02 May 2023
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Resigned
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Ross Harris - Director (British, 48 years old, born November 1978)
Appointed 21 May 2021, Resigned 02 June 2023
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Resigned
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Fraser Neillings - Director (British, 57 years old, born September 1969)
Appointed 29 March 2008, Resigned 08 July 2014
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Resigned
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Peter Trainer Company Secretaries Ltd. - Secretary
Appointed 29 March 2008, Resigned 29 March 2008
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Resigned
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Peter Trainer Company Secretaries Ltd. - Director
Appointed 29 March 2008, Resigned 29 March 2008
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Resigned
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Peter Trainer Corporate Services Ltd. - Director
Appointed 29 March 2008, Resigned 29 March 2008
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Resigned
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