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Rory Allingham - Director (British, 40 years old, born January 1986)
Appointed 01 August 2021
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Active
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Lee Amerigo - Director (British, 53 years old, born December 1973)
Appointed 02 March 2007, Resigned 27 June 2021
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Resigned
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Richard Dawkins - Director (British, 51 years old, born March 1975)
Appointed 23 February 2007, Resigned 28 November 2014
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Resigned
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Callum Faulds - Director (British, 33 years old, born May 1993)
Appointed 17 May 2021
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Active
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Christopher Lang - Director (British, 65 years old, born November 1961)
Appointed 04 May 2004, Resigned 25 May 2005
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Resigned
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Chris Le Serve - Director (British, 52 years old, born October 1974)
Appointed 04 May 2004, Resigned 23 February 2007
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Resigned
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Kathryn McRae - Director (British, 49 years old, born July 1977)
Appointed 25 May 2005, Resigned 29 October 2010
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Resigned
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Helen Sherry - Director (British, 50 years old, born October 1976)
Appointed 29 October 2010, Resigned 17 May 2021
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Resigned
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Michael Strange - Director (British, 80 years old, born January 1946)
Appointed 04 May 2004, Resigned 02 March 2007
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Resigned
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Patrick Yong - Director (Malaysian, 52 years old, born April 1974)
Appointed 17 May 2021
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 04 May 2004, Resigned 04 May 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 04 May 2004, Resigned 04 May 2004
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Resigned
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