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Steven Bolton - Director (British, 49 years old, born June 1977)
Appointed 28 January 2020, Resigned 11 August 2021
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Resigned
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John Bonner - Director (British, 84 years old, born October 1942)
Appointed 02 May 2014, Resigned 26 January 2015
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Resigned
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Bryan Dean - Director (British, 66 years old, born December 1960)
Appointed 13 March 2006, Resigned 31 May 2007
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Resigned
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David Hallows - Director (British, 59 years old, born March 1967)
Appointed 27 May 2014, Resigned 27 April 2018
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Resigned
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Mary Jeyendren - Director (British, 77 years old, born August 1949)
Appointed 20 January 2025
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Active
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Miae Kim - Director (British, 61 years old, born June 1965)
Appointed 06 June 2012, Resigned 16 December 2019
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Resigned
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Margaret Martelli - Director (British, 84 years old, born April 1942)
Appointed 01 October 2007, Resigned 06 June 2012
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Resigned
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Charles Mercier-Campbell-Johnston-Chataur - Director (French, 55 years old, born March 1971)
Appointed 06 June 2012, Resigned 18 November 2024
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Resigned
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David Richards - Director (British, 83 years old, born May 1943)
Appointed 23 December 2024
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Active
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Linda Wakefield - Director (British, 77 years old, born March 1949)
Appointed 06 January 2025
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Active
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Mortimer Secretaries Limited - Secretary
Appointed 22 February 2007
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 13 March 2006, Resigned 13 March 2006
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 13 March 2006, Resigned 13 March 2006
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Resigned
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