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Marc Castellucci - Director (American, 54 years old, born November 1972)
Appointed 30 October 2023
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Active
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Jonathan Costello - Director (American, 55 years old, born September 1971)
Appointed 30 October 2023
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Active
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Paul Havenhand - Director (British, 54 years old, born October 1972)
Appointed 01 February 2022
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Active
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Andrew Jenkins - Director (British, 48 years old, born July 1978)
Appointed 30 June 2022
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Active
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Robert Styring - Director (British, 55 years old, born November 1971)
Appointed 04 February 2021, Resigned 30 June 2022
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Resigned
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James Twining - Director (British, 54 years old, born November 1972)
Appointed 07 April 2020, Resigned 01 February 2022
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Resigned
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Steven Wynne - Director (British, 68 years old, born December 1958)
Appointed 19 December 2007, Resigned 07 April 2020
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Resigned
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Janet Wynne - Director (British, 65 years old, born September 1961)
Appointed 19 December 2007, Resigned 10 January 2014
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 19 December 2007, Resigned 19 December 2007
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 December 2007, Resigned 19 December 2007
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Resigned
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