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Richard Ames - Director (British, 56 years old, born January 1970)
Appointed 01 July 2017, Resigned 09 October 2018
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Resigned
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Martin Churm - Director (British, 55 years old, born August 1971)
Appointed 10 September 2024
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Active
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David Garrood - Director (British, 72 years old, born February 1954)
Appointed 23 March 2004, Resigned 05 September 2007
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Resigned
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Samantha Harrison - Director (British, 55 years old, born January 1971)
Appointed 25 March 2019, Resigned 18 July 2025
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Resigned
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Philip Harvey - Director (British, 60 years old, born March 1966)
Appointed 23 March 2004, Resigned 05 September 2007
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Resigned
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Lise Heidal - Director (Norwegian, 56 years old, born April 1970)
Appointed 10 September 2024
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Active
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David Holdgate - Director (British, 76 years old, born January 1950)
Appointed 28 March 2008, Resigned 31 December 2012
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Resigned
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Stephen Jenkins - Director (British, 56 years old, born November 1970)
Appointed 09 October 2018, Resigned 11 September 2024
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Resigned
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Mark Kingston - Director (British, 63 years old, born June 1963)
Appointed 05 September 2007, Resigned 03 May 2011
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Resigned
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David Meynell - Director (British, 58 years old, born February 1968)
Appointed 01 April 2015, Resigned 06 February 2024
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Resigned
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Simon Mort - Director (British, 52 years old, born August 1974)
Appointed 09 October 2018, Resigned 29 February 2024
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Resigned
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Dean Naccarato - Director (American, 56 years old, born November 1970)
Appointed 10 September 2024
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Active
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Kevin Smith - Director (British, 70 years old, born June 1956)
Appointed 05 September 2007, Resigned 05 September 2007
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Resigned
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Kevin Smith - Director (British, 70 years old, born June 1956)
Appointed 28 March 2008, Resigned 16 March 2010
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Resigned
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Gary Smith - Director (British, 64 years old, born June 1962)
Appointed 19 October 2012, Resigned 13 October 2017
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Resigned
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Nigel Stocks - Director (British, 56 years old, born July 1970)
Appointed 05 January 2016, Resigned 09 October 2018
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Resigned
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Arjan Van Westerloo - Director (Dutch, 55 years old, born May 1971)
Appointed 29 November 2024
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Active
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Mike Werteen - Director (American, 64 years old, born August 1962)
Appointed 25 April 2022, Resigned 09 September 2024
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Resigned
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Christoper Wright - Director (British, 49 years old, born January 1977)
Appointed 09 October 2018
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Active
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Sis Cosec Limited - Secretary
Appointed 25 April 2012, Resigned 09 October 2018
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 March 2004, Resigned 23 March 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 March 2004, Resigned 23 March 2004
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Resigned
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