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Catherine Dawson - Director (British, 49 years old, born April 1977)
Appointed 06 October 2014, Resigned 11 May 2015
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Resigned
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Simon Devonshire - Director (British, 59 years old, born December 1967)
Appointed 01 July 2006, Resigned 29 July 2011
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Resigned
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Melissa Edwards - Director (British, 57 years old, born December 1969)
Appointed 13 August 2018, Resigned 31 October 2023
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Resigned
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Daniel Figenshu - Director (American, 49 years old, born August 1977)
Appointed 31 October 2023
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Active
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John Guilfoy - Director (American, 52 years old, born April 1974)
Appointed 31 October 2023
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Active
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Matthew Hopkinson - Director (British, 58 years old, born April 1968)
Appointed 01 January 2009, Resigned 31 December 2017
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Resigned
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Mark Hurley - Director (British, 69 years old, born September 1957)
Appointed 05 June 2013, Resigned 31 October 2023
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Resigned
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Ivana Mogin - Director (British, 56 years old, born February 1970)
Appointed 08 December 2016, Resigned 31 October 2023
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Resigned
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Alexander Oswald - Director (British, 55 years old, born July 1971)
Appointed 04 July 2003, Resigned 30 September 2013
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Resigned
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Alexander Oswald - Director (British, 35 years old, born July 1991)
Appointed 08 January 2019, Resigned 31 October 2023
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Resigned
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Barnaby Oswald - Director (British, 52 years old, born June 1974)
Appointed 04 August 2003, Resigned 31 October 2023
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Resigned
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Mohammed Raja - Director (British, 55 years old, born August 1971)
Appointed 30 June 2006, Resigned 14 July 2009
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Resigned
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Toby Robertson - Director (British, 56 years old, born April 1970)
Appointed 04 July 2003, Resigned 30 June 2006
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Resigned
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Veronique Salle Fertat - Director (French, 56 years old, born June 1970)
Appointed 08 December 2016, Resigned 31 October 2023
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Resigned
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Lucy Stainton - Director (British, 36 years old, born January 1990)
Appointed 01 April 2021, Resigned 31 October 2023
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Resigned
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Jeffry Stuek - Director (American, 54 years old, born May 1972)
Appointed 31 October 2023
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Active
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Stephen Thomson - Director (British, 55 years old, born February 1971)
Appointed 16 April 2013, Resigned 30 June 2017
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Resigned
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Stephen Thomson - Director (British, 55 years old, born February 1971)
Appointed 08 September 2009, Resigned 07 March 2013
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Resigned
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Uk Company Secretaries Limited - Secretary
Appointed 04 July 2003, Resigned 04 July 2003
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Resigned
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Uk Incorporations Limited - Director
Appointed 04 July 2003, Resigned 04 July 2003
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Resigned
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