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Daniel Bluestone - Director (British, 50 years old, born March 1976)
Appointed 18 January 2002, Resigned 02 November 2023
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Resigned
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Gregory Bradford - Director (American, 78 years old, born December 1948)
Appointed 02 November 2023, Resigned 30 September 2024
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Resigned
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Gareth Drew - Director (British, 40 years old, born April 1986)
Appointed 29 February 2016, Resigned 02 November 2023
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Resigned
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Shang Feng - Director (Chinese, 48 years old, born March 1978)
Appointed 05 August 2004, Resigned 14 March 2005
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Resigned
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Craig Gardner - Director (British, 35 years old, born May 1991)
Appointed 29 February 2016, Resigned 25 April 2019
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Resigned
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Matthew Gibson - Director (British, 42 years old, born December 1984)
Appointed 08 January 2010, Resigned 02 November 2023
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Resigned
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Andrew Millet - Director (British, 58 years old, born June 1968)
Appointed 08 January 2010, Resigned 03 January 2017
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Resigned
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Olusiji Onabanjo - Director (British, 37 years old, born July 1989)
Appointed 29 February 2016, Resigned 02 November 2023
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Resigned
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Sylvain Reiter - Director (French, 44 years old, born December 1982)
Appointed 08 January 2010, Resigned 02 November 2023
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Resigned
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Steven Sadler - Director (British, 71 years old, born January 1955)
Appointed 02 November 2023
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Active
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Lina Tiareh - Director (British, 56 years old, born September 1970)
Appointed 19 April 2019, Resigned 02 November 2023
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Resigned
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Tracy Weir - Director (British, 62 years old, born August 1964)
Appointed 14 August 2024
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Active
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Corporate Directors Limited - Director
Appointed 18 January 2002, Resigned 18 January 2002
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Resigned
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Corporate Secretaries Limited - Secretary
Appointed 18 January 2002, Resigned 18 January 2002
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Resigned
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Wisteria Registrars Limited - Secretary
Appointed 02 July 2007, Resigned 31 January 2013
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Resigned
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