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Raymond Bushell - Director (British, 67 years old, born July 1959)
Appointed 17 November 2009, Resigned 18 June 2010
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Resigned
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Stafford Challis - Director (British, 84 years old, born July 1942)
Appointed 17 November 2009, Resigned 18 June 2010
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Resigned
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Alexander De Meyer - Director (British, 48 years old, born November 1978)
Appointed 05 March 2015, Resigned 31 July 2015
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Resigned
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Chris De Putron - Director (British, 52 years old, born January 1974)
Appointed 13 November 2009, Resigned 18 June 2010
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Resigned
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Adam Greenwood - Director (British, 59 years old, born April 1967)
Appointed 14 September 2021
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Active
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Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 13 November 2009, Resigned 13 November 2009
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Resigned
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Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 18 June 2010, Resigned 05 March 2015
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Resigned
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Wai Lau - Director (Chinese, 66 years old, born May 1960)
Appointed 31 July 2015, Resigned 21 October 2021
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Resigned
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Che Lee - Director (Chinese, 78 years old, born September 1948)
Appointed 31 July 2015, Resigned 26 June 2020
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Resigned
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Gordon Mowat - Director (British, 55 years old, born November 1971)
Appointed 05 March 2015, Resigned 05 March 2015
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Resigned
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Elliot Shave - Director (British, 55 years old, born August 1971)
Appointed 05 March 2015, Resigned 31 July 2015
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Resigned
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Hilary Stokes - Director (British, 64 years old, born February 1962)
Appointed 17 November 2009, Resigned 18 June 2010
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Resigned
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Trevor Strain - Director (British, 51 years old, born October 1975)
Appointed 05 March 2015, Resigned 05 March 2015
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Resigned
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Muriel Thorne - Director (British, 45 years old, born April 1981)
Appointed 18 June 2010, Resigned 05 March 2015
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Resigned
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Mark Veale - Director (British, 50 years old, born June 1976)
Appointed 28 June 2018, Resigned 14 September 2021
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Resigned
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Coole Park Limited - Director
Appointed 13 November 2009, Resigned 18 June 2010
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Resigned
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Dinosaur Limited - Secretary
Appointed 13 November 2009, Resigned 18 June 2010
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 13 November 2009, Resigned 13 November 2009
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Resigned
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Oakwood Corporate Secretary Limited - Director
Appointed 13 November 2009, Resigned 13 November 2009
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 18 June 2010, Resigned 05 March 2015
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Resigned
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Quarrymount Limited - Director
Appointed 13 November 2009, Resigned 18 June 2010
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Resigned
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