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Manish Aggarwal - Director (British, 54 years old, born March 1972)
Appointed 19 October 2012, Resigned 01 December 2015
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Resigned
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Tina-Marie Akbari - Director (British, 71 years old, born December 1955)
Appointed 22 August 2012, Resigned 22 August 2012
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Resigned
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Jonathan Ball - Director (British, 46 years old, born September 1980)
Appointed 02 September 2025
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Active
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Benjamin Burgess - Director (British, 44 years old, born July 1982)
Appointed 07 October 2021, Resigned 11 April 2024
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Resigned
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Rebecca Collins - Director (British, 55 years old, born November 1971)
Appointed 22 March 2016, Resigned 07 October 2021
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Resigned
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Jennifer Crouch - Director (British, 39 years old, born November 1987)
Appointed 01 December 2015, Resigned 22 March 2016
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Resigned
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Dylan Foo - Director (Australian, 49 years old, born August 1977)
Appointed 22 August 2012, Resigned 19 October 2012
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Resigned
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Paul Gill - Director (British, 51 years old, born March 1975)
Appointed 07 October 2021, Resigned 02 September 2025
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Resigned
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Richard Knight - Director (British, 52 years old, born January 1974)
Appointed 01 December 2015, Resigned 07 October 2021
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Resigned
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Tarkan Pulur - Director (German, 50 years old, born November 1976)
Appointed 02 September 2025
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Active
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Jemma Sherman - Director (British, 40 years old, born December 1986)
Appointed 11 April 2024, Resigned 10 January 2025
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Resigned
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Tauno Sillanpaa - Director (Finnish, 52 years old, born October 1974)
Appointed 22 August 2012, Resigned 01 December 2015
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Resigned
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Accomplish Secretaries Limited - Secretary
Appointed 22 August 2012, Resigned 16 May 2013
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 16 May 2013, Resigned 01 December 2015
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Resigned
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Csc Fiduciary Services (Uk) Limited - Secretary
Appointed 05 October 2023
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Active
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Tadco Directors Limited - Director
Appointed 22 August 2012, Resigned 22 August 2012
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Resigned
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Tadco Secretarial Services Limited - Secretary
Appointed 22 August 2012, Resigned 22 August 2012
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Resigned
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