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Simon Bane - Director (British, 55 years old, born October 1971)
Appointed 18 December 2023
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Active
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James Emslie - Director (British, 60 years old, born May 1966)
Appointed 08 October 2004, Resigned 17 April 2023
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Resigned
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Sinead Gorman - Director (Irish, 42 years old, born January 1984)
Appointed 17 April 2023
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Active
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 08 October 2004, Resigned 01 November 2008
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Resigned
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Ashley Milton - Director (British, 57 years old, born December 1969)
Appointed 06 November 2008, Resigned 31 July 2011
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Resigned
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Daniel O'brien - Director (British, 59 years old, born April 1967)
Appointed 31 July 2011, Resigned 17 April 2023
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Resigned
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Nicholas Perkins - Director (British, 57 years old, born September 1969)
Appointed 17 April 2023
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Active
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Simon Smith - Director (British, 50 years old, born February 1976)
Appointed 11 November 2016, Resigned 17 April 2023
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Resigned
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Mark Temple-Smith - Director (British, 58 years old, born August 1968)
Appointed 17 April 2023, Resigned 18 December 2023
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Resigned
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Informa Cosec Limited - Secretary
Appointed 17 April 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 October 2004, Resigned 08 October 2004
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Resigned
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