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Stuart Brereton - Director (British, 46 years old, born April 1980)
Appointed 14 August 2008, Resigned 04 August 2010
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Resigned
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Shelley Granger - Director (British, 68 years old, born May 1958)
Appointed 14 August 2008, Resigned 10 June 2009
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Resigned
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Christina Massos - Director (British, 52 years old, born March 1974)
Appointed 10 February 2026
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Active
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Melanie Omirou - Director (British, 49 years old, born January 1977)
Appointed 21 June 2023
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Active
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Vikash Singh - Director (British, 46 years old, born June 1980)
Appointed 04 August 2010, Resigned 07 September 2010
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Resigned
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John Skok - Director (British, 67 years old, born April 1959)
Appointed 07 September 2010, Resigned 13 October 2025
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Resigned
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Romy Summerskill - Director (British, 59 years old, born January 1967)
Appointed 11 October 2007, Resigned 14 August 2008
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Resigned
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Luciene James Limited - Nominee Director
Appointed 11 October 2007, Resigned 11 October 2007
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 11 October 2007, Resigned 11 October 2007
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Resigned
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