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Simon Beech - Director (British, 65 years old, born August 1961)
Appointed 08 August 2005, Resigned 31 May 2023
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Resigned
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Maurice Edmonds - Director (British, 75 years old, born September 1951)
Appointed 27 July 2005, Resigned 12 February 2018
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Resigned
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Geoffrey Folkes - Director (British, 69 years old, born April 1957)
Appointed 08 August 2005, Resigned 04 May 2007
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Resigned
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Stuart Fyfe - Director (British, 47 years old, born September 1979)
Appointed 13 September 2021, Resigned 13 October 2022
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Resigned
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Dennis Haynes - Director (British, 67 years old, born March 1959)
Appointed 10 August 2005, Resigned 16 December 2013
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Resigned
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Paul Jones - Director (British, 53 years old, born October 1973)
Appointed 12 February 2018, Resigned 31 December 2020
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Resigned
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James Larner - Director (British, 50 years old, born November 1976)
Appointed 26 October 2023, Resigned 16 October 2024
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Resigned
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Pramod Raju - Director (Indian, 52 years old, born June 1974)
Appointed 31 October 2025
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Active
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Nicholas Robins - Director (British, 57 years old, born July 1969)
Appointed 17 October 2022, Resigned 30 June 2023
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Resigned
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John Rooney - Director (British, 48 years old, born July 1978)
Appointed 16 September 2024
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Active
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Peter Smith - Director (British, 77 years old, born April 1949)
Appointed 27 July 2005, Resigned 17 October 2022
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Resigned
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Jacqueline Storer - Director (British, 50 years old, born July 1976)
Appointed 16 September 2024
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Active
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Antony Upton - Director (British, 51 years old, born March 1975)
Appointed 17 October 2022, Resigned 06 September 2024
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Resigned
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Cossey Cosec Services Limited - Secretary
Appointed 25 January 2023, Resigned 31 October 2025
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Resigned
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Gold Round Limited - Director
Appointed 21 February 2022, Resigned 13 October 2022
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Resigned
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Gw Incorporations Limited - Director
Appointed 09 June 2005, Resigned 27 July 2005
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Resigned
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Gw Secretaries Limited - Secretary
Appointed 09 June 2005, Resigned 27 July 2005
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Resigned
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Rjp Secretaries Limited - Secretary
Appointed 21 February 2022, Resigned 25 January 2023
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Resigned
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W1s Directors Limited - Director
Appointed 17 October 2022, Resigned 31 October 2025
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Resigned
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