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Michael Charlton - Director (British, 68 years old, born October 1958)
Appointed 12 October 2018, Resigned 30 September 2024
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Resigned
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Brendan Cluff - Director (Australian, 44 years old, born March 1982)
Appointed 03 May 2017, Resigned 30 September 2024
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Resigned
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Stanislav Derev - Director (Russian, 34 years old, born April 1992)
Appointed 08 November 2018, Resigned 01 April 2023
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Resigned
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Dmitry Ermolenko - Director (British, 63 years old, born November 1963)
Appointed 10 April 2015, Resigned 03 May 2017
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Resigned
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David Gray - Director (British, 67 years old, born November 1959)
Appointed 03 May 2017
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Active
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Stephen Hammond - Director (British, 64 years old, born February 1962)
Appointed 15 October 2018, Resigned 11 January 2019
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Resigned
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Roger Humm - Director (British, 67 years old, born February 1959)
Appointed 19 December 2011, Resigned 27 August 2013
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Resigned
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Catherine Kay - Director (British, 63 years old, born August 1963)
Appointed 28 November 2005, Resigned 14 December 2006
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Resigned
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Dirk Kemp - Director (South African, 55 years old, born January 1971)
Appointed 18 May 2006, Resigned 25 August 2010
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Resigned
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Stephen Kimbell - Director (British, 73 years old, born January 1953)
Appointed 17 June 2010, Resigned 27 August 2013
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Resigned
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Gary Mullaney - Director (British, 55 years old, born January 1971)
Appointed 24 August 2010, Resigned 25 May 2014
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Resigned
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Simon Pickess - Director (British, 62 years old, born February 1964)
Appointed 24 August 2010, Resigned 27 August 2013
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Resigned
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Simon Pickess - Director (British, 62 years old, born February 1964)
Appointed 03 May 2017, Resigned 20 May 2021
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Resigned
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Christopher Smith - Director (British, 65 years old, born May 1961)
Appointed 18 May 2006
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Active
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Chettleburgh's Limited - Nominee Director
Appointed 28 November 2005, Resigned 28 November 2005
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 28 November 2005, Resigned 28 November 2005
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Resigned
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Company Secretaries Limited - Secretary
Appointed 28 November 2005, Resigned 16 February 2011
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Resigned
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