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Daniel Foster - Director (British, 48 years old, born September 1978)
Appointed 11 June 2025
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Active
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Andrew Riley - Director (British, 51 years old, born February 1975)
Appointed 13 June 2002
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Active
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Samantha Riley - Director (British, 51 years old, born February 1975)
Appointed 01 August 2008, Resigned 01 July 2020
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Resigned
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Gerard Sheridan - Director (British, 60 years old, born November 1966)
Appointed 13 June 2002
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Active
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Nicholas Waterfield - Director (British, 63 years old, born November 1963)
Appointed 12 October 2011, Resigned 10 June 2025
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Resigned
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Michel Wizenberg - Director (Brazilian British, 43 years old, born December 1983)
Appointed 12 October 2011, Resigned 29 September 2015
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Resigned
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Primavera Limited - Secretary
Appointed 13 June 2002, Resigned 01 October 2013
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Resigned
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Severnside Nominees Limited - Nominee Director
Appointed 13 June 2002, Resigned 13 June 2002
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 13 June 2002, Resigned 13 June 2002
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Resigned
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