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Benjamin Bateson - Director (British, 38 years old, born June 1988)
Appointed 30 June 2014, Resigned 27 July 2015
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Resigned
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Andrew Gilfillan - Director (British, 44 years old, born January 1982)
Appointed 27 July 2015, Resigned 28 March 2018
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Resigned
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Zenah Landman - Director (British, 99 years old, born December 1927)
Appointed 01 August 2010, Resigned 30 June 2014
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Resigned
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Thomas Poole - Director (British, 40 years old, born November 1986)
Appointed 28 March 2018
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Active
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Walter Svaluto Ferro - Director (Swiss, 63 years old, born April 1963)
Appointed 02 June 2004, Resigned 05 December 2005
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Resigned
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Buckingham Directors Limited - Director
Appointed 23 January 2008, Resigned 30 June 2014
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Resigned
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Buckingham Directors Limited - Director
Appointed 09 January 2004, Resigned 02 June 2004
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Resigned
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Lambda Directors Limited - Director
Appointed 05 December 2005, Resigned 23 January 2008
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Resigned
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London Management Directors Limited - Director
Appointed 02 June 2004, Resigned 05 December 2005
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Resigned
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Versos Directors Limited - Director
Appointed 30 June 2014
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Active
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Versos Secretaries Limited - Secretary
Appointed 30 June 2014
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Active
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Wigmore Secretaries Limited - Nominee Secretary
Appointed 09 January 2004, Resigned 30 June 2014
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Resigned
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