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Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 29 October 2024
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Active
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Daniel Bratton - Director (British, 45 years old, born September 1981)
Appointed 29 October 2024
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Active
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Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 29 October 2024
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Active
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Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 30 May 2008, Resigned 08 February 2011
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Resigned
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Michael Knight - Director (British, 66 years old, born August 1960)
Appointed 30 May 2008, Resigned 17 September 2014
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Resigned
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Andrew Paten - Director (British, 67 years old, born January 1959)
Appointed 24 October 2012, Resigned 21 May 2021
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Resigned
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Ian Simcott - Director (British, 59 years old, born June 1967)
Appointed 30 November 2016, Resigned 03 February 2026
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Resigned
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David Ungoed-Thomas - Director (British, 64 years old, born November 1962)
Appointed 01 January 2015, Resigned 29 October 2024
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 15 August 2007, Resigned 15 August 2007
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Resigned
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Cosec Management Ltd - Secretary
Appointed 01 October 2012, Resigned 02 January 2013
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 15 August 2007, Resigned 15 August 2007
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Resigned
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