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Alan Bedford - Director (British, 60 years old, born February 1966)
Appointed 06 August 2006, Resigned 01 August 2011
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Resigned
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Alan Bedford - Director (British, 60 years old, born February 1966)
Appointed 21 May 2012, Resigned 26 November 2018
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Resigned
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Anthony Clark - Director (British, 56 years old, born January 1970)
Appointed 11 June 2003, Resigned 22 June 2005
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Resigned
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Tracy Marks - Director (South African, 61 years old, born September 1965)
Appointed 20 April 2021
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Active
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Frank Marks - Director (South African, 63 years old, born October 1963)
Appointed 20 April 2021
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Active
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Mark Storey - Director (English, 64 years old, born November 1962)
Appointed 11 June 2003, Resigned 28 April 2021
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Resigned
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Margaret Storey - Director (British, 62 years old, born January 1964)
Appointed 01 May 2007, Resigned 28 April 2021
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Resigned
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Fatma Viscoglisi - Director (British, 58 years old, born February 1968)
Appointed 26 November 2018, Resigned 18 July 2025
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 11 June 2003, Resigned 11 June 2003
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 11 June 2003, Resigned 11 June 2003
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Resigned
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