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Jonathan Apps - Director (British, 62 years old, born March 1964)
Appointed 25 October 2023
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Active
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Costas Demetriou - Director (British, 41 years old, born June 1985)
Appointed 20 July 2023
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Active
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Craig Denton - Director (British, 55 years old, born July 1971)
Appointed 01 July 2010, Resigned 01 December 2011
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Resigned
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Samuel Field - Director (British, 45 years old, born April 1981)
Appointed 01 January 2015, Resigned 22 April 2021
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Resigned
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Mark Fitchew - Director (British, 66 years old, born January 1960)
Appointed 09 November 2009, Resigned 20 July 2023
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Resigned
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Jonathan Fitchew - Director (British, 64 years old, born March 1962)
Appointed 07 December 2010, Resigned 20 July 2023
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Resigned
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Robert Griffiths - Director (British, 63 years old, born November 1963)
Appointed 01 July 2010, Resigned 20 July 2023
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Resigned
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Xabier Merino - Director (Spanish, 49 years old, born February 1977)
Appointed 01 June 2016, Resigned 20 July 2023
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Resigned
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Ajay Sanathra - Director (British, 47 years old, born September 1979)
Appointed 20 July 2023, Resigned 25 October 2023
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Resigned
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Andrew Sawer - Director (British, 64 years old, born April 1962)
Appointed 16 November 2020, Resigned 20 January 2021
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Resigned
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Online Corporate Secretaries Limited - Secretary
Appointed 09 November 2009, Resigned 11 May 2010
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Resigned
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