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Samuel Asarnoj - Director (Swedish, 50 years old, born May 1976)
Appointed 07 February 2020, Resigned 23 December 2021
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Resigned
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Jade Banks - Director (British, 46 years old, born April 1980)
Appointed 12 September 2007, Resigned 23 December 2015
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Resigned
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Michael Bryant - Director (British, 33 years old, born March 1993)
Appointed 05 June 2023, Resigned 31 March 2025
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Resigned
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Richard Eastburn - Director (British, 52 years old, born February 1974)
Appointed 17 March 2025
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Active
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Marina Lindholm - Director (Swedish, 62 years old, born October 1964)
Appointed 07 February 2020, Resigned 18 March 2020
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Resigned
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Angelo Micciche - Director (British, 62 years old, born February 1964)
Appointed 27 October 2001, Resigned 14 September 2003
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Resigned
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Giovanni Micciche - Director (English, 57 years old, born August 1969)
Appointed 27 October 2001, Resigned 14 February 2019
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Resigned
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Angelo Micciche - Director (British, 62 years old, born February 1964)
Appointed 03 November 2004, Resigned 12 July 2007
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Resigned
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Michael Rimmington - Director (British, 48 years old, born July 1978)
Appointed 21 February 2019, Resigned 07 February 2020
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Resigned
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Michael Rimmington - Director (British, 48 years old, born July 1978)
Appointed 21 February 2022, Resigned 06 June 2023
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Resigned
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Michael Rimmington - Director (British, 48 years old, born July 1978)
Appointed 06 June 2023, Resigned 30 June 2023
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Resigned
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Christophe Sut - Director (French, 53 years old, born June 1973)
Appointed 07 February 2020, Resigned 30 September 2021
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Resigned
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Catharina Tunberg - Director (Swedish, 58 years old, born September 1968)
Appointed 18 March 2020, Resigned 21 January 2022
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Resigned
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Li Wang - Director (British, 48 years old, born April 1978)
Appointed 23 March 2018, Resigned 20 February 2022
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Resigned
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Ederyn Williams - Director (British, 80 years old, born September 1946)
Appointed 23 March 2018, Resigned 07 February 2020
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Resigned
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White Rose Formations Ltd - Secretary
Appointed 26 October 2001, Resigned 27 October 2001
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Resigned
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Wrf International Limited - Director
Appointed 26 October 2001, Resigned 27 October 2001
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Resigned
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