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Nadja Atkins - Director (British, 51 years old, born June 1975)
Appointed 18 December 2000, Resigned 29 March 2001
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Resigned
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Peter Beckwith - Director (British, 81 years old, born January 1945)
Appointed 29 March 2001
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Active
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Ian Fox - Director (British, 58 years old, born January 1968)
Appointed 18 December 2000, Resigned 29 March 2001
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Resigned
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Philip Gay - Director (British, 82 years old, born October 1944)
Appointed 24 September 2004, Resigned 31 March 2012
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Resigned
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Edward Jones - Director (British, 60 years old, born October 1966)
Appointed 06 June 2012, Resigned 29 July 2020
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Resigned
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Simon Rowson - Director (British, 54 years old, born November 1972)
Appointed 14 July 2000, Resigned 29 March 2001
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Resigned
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Michael Stotesbury - Director (British, 84 years old, born November 1942)
Appointed 29 March 2001
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Active
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Edward Stratton - Director (British, 45 years old, born February 1981)
Appointed 15 May 2023
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Active
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Peter Stratton - Director (British, 79 years old, born February 1947)
Appointed 29 March 2001, Resigned 01 August 2017
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Resigned
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Angela Vukoje - Director (British, 59 years old, born November 1967)
Appointed 14 July 2000, Resigned 18 December 2000
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Resigned
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Luciene James Limited - Nominee Director
Appointed 07 June 2000, Resigned 14 July 2000
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 07 June 2000, Resigned 14 July 2000
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Resigned
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