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Dawn Baker - Director (British, 59 years old, born February 1967)
Appointed 14 March 2006, Resigned 30 June 2013
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Resigned
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Mark Botwood - Director (British, 57 years old, born April 1969)
Appointed 01 May 2015, Resigned 22 October 2024
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Resigned
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Trevor Brueton - Director (British, 59 years old, born August 1967)
Appointed 14 March 2006, Resigned 22 October 2024
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Resigned
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John Chapman - Director (British, 69 years old, born June 1957)
Appointed 14 March 2006, Resigned 01 May 2015
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Resigned
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Michael Couzens - Director (British, 62 years old, born January 1964)
Appointed 22 October 2024, Resigned 10 December 2024
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Resigned
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Stuart Cresswell - Director (British, 57 years old, born May 1969)
Appointed 22 October 2024, Resigned 10 December 2024
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Resigned
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Agustin Fernandez Escrihuela - Director (Spanish,British, 50 years old, born July 1976)
Appointed 02 December 2025
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Active
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Michael Ferns - Director (British, 62 years old, born March 1964)
Appointed 22 October 2024, Resigned 10 December 2024
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Resigned
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Christopher Justham - Director (British, 41 years old, born February 1985)
Appointed 02 December 2025
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Active
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Jennifer Marks - Director (British, 56 years old, born October 1970)
Appointed 30 June 2013, Resigned 22 October 2024
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Resigned
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Christopher Morris - Director (British, 65 years old, born December 1961)
Appointed 14 March 2006, Resigned 22 October 2024
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Resigned
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Felice Rea - Director (British, 61 years old, born January 1965)
Appointed 14 March 2006, Resigned 01 May 2015
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Resigned
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Matthew Ross - Director (British, 52 years old, born March 1974)
Appointed 01 May 2015, Resigned 22 October 2024
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Resigned
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Mark Underwood - Director (British, 63 years old, born December 1963)
Appointed 14 March 2006, Resigned 02 December 2025
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Resigned
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Indigo Corporate Secretary Limited - Secretary
Appointed 25 April 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 March 2006, Resigned 14 March 2006
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Resigned
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