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Dugald Agble - Director (British, 56 years old, born March 1970)
Appointed 02 March 2006
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Active
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Laura Freeman - Director (British, 39 years old, born December 1987)
Appointed 08 June 2020, Resigned 20 May 2025
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Resigned
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Lauren Green - Director (British, 31 years old, born December 1995)
Appointed 21 September 2023
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Active
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Emine Hatipoglu - Director (British, 41 years old, born April 1985)
Appointed 08 June 2020
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Active
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Joseph Hesketh - Director (British, 51 years old, born April 1975)
Appointed 08 June 2020, Resigned 05 April 2023
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Resigned
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Wolfram Keil - Director (German, 59 years old, born February 1967)
Appointed 22 February 2010, Resigned 08 June 2020
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Resigned
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Stephen Licata - Director (South African, 53 years old, born December 1973)
Appointed 02 March 2006, Resigned 31 March 2011
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Resigned
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Stephen Licata - Director (South African, 53 years old, born December 1973)
Appointed 08 June 2020, Resigned 21 September 2023
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Resigned
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Faiza Tounsi - Director (French, 48 years old, born March 1978)
Appointed 08 June 2020
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Active
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Guy Wilson - Director (British, 35 years old, born September 1991)
Appointed 05 April 2023
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Active
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Attorney Company Secretaries Limited - Secretary
Appointed 03 October 2005, Resigned 03 May 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 14 April 2005, Resigned 15 April 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 April 2005, Resigned 15 April 2005
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Resigned
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