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Tina-Marie Akbari - Director (British, 71 years old, born December 1955)
Appointed 01 December 2010, Resigned 01 December 2010
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Resigned
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Yariv Dafna - Director (Israeli, 52 years old, born January 1974)
Appointed 05 November 2025
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Active
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Jade Fellowes - Director (British, 41 years old, born April 1985)
Appointed 26 September 2023, Resigned 05 November 2025
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Resigned
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William Hawes - Director (British, 81 years old, born January 1945)
Appointed 03 September 2012, Resigned 26 September 2023
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Resigned
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Annette Heath - Director (British, 61 years old, born June 1965)
Appointed 25 June 2012, Resigned 05 November 2025
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Resigned
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Thomas Lane - Director (British, 66 years old, born October 1960)
Appointed 01 December 2010, Resigned 03 September 2012
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Resigned
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Richard Orton - Director (British, 54 years old, born August 1972)
Appointed 13 September 2021, Resigned 26 September 2023
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Resigned
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Helen Prince - Director (British, 60 years old, born June 1966)
Appointed 26 September 2023, Resigned 05 November 2025
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Resigned
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Mijo Soldin - Director (Croatian, 53 years old, born May 1973)
Appointed 10 November 2021
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Active
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Stephen Whitehead - Director (British, 64 years old, born February 1962)
Appointed 16 December 2011, Resigned 03 September 2012
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Resigned
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Annan Limited - Director
Appointed 01 December 2010, Resigned 16 December 2011
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Resigned
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London Secretaries Limited - Secretary
Appointed 01 December 2010
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Active
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Tadco Directors Limited - Director
Appointed 01 December 2010, Resigned 01 December 2010
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Resigned
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Tadco Secretarial Services Limited - Secretary
Appointed 01 December 2010, Resigned 01 December 2010
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Resigned
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