Officers
| Name | Role | Appointed | Resigned |
| RYAN, Michael Trevor |
Secretary |
- |
4 May 1993 |
| SHEERAN, Michael |
Director |
- |
1 Jun 1993 |
| GRIFFITHS, Christopher Stanton |
Secretary |
4 May 1993 |
23 Jun 1997 |
| GRIFFITHS, Christopher Stanton |
Director |
4 May 1993 |
2 Dec 1997 |
| CARINGTON, Rupert Francis John, The Hon |
Director |
2 Dec 1997 |
31 May 2000 |
| WEI, John You-Hsung |
Director |
2 Dec 1997 |
31 May 2000 |
| CARINGTON, Rupert Francis John, The Hon |
Director |
31 May 2000 |
31 Dec 2000 |
| WILLIS, Graeme Richard |
Director |
21 Jul 1999 |
9 Mar 2001 |
| MCCABE, Edward Gerard Francis |
Director |
- |
27 Jul 2001 |
| AHL, Emma Joanne |
Director |
26 Jan 2001 |
15 Aug 2001 |
| AHL, Emma Joanne |
Secretary |
23 Jun 1997 |
15 Aug 2001 |
| ASHFIELD, Thomas David Colin |
Director |
15 Aug 2001 |
1 Oct 2001 |
| HAMADEH, Mohammed Samir |
Director |
31 May 2000 |
1 Oct 2001 |
| ASHFIELD, Thomas David Colin |
Director |
20 May 2003 |
1 Jun 2004 |
| GEORGE, Catherine Ann |
Secretary |
15 Aug 2001 |
9 Nov 2004 |
| MCCABE, Edward Gerard Francis |
Director |
1 Oct 2001 |
6 May 2005 |
| WILLIS, Graeme Richard |
Director |
17 May 2004 |
1 Nov 2005 |
| HOLMES, Peter David |
Secretary |
9 Nov 2004 |
16 Nov 2005 |
| KEENAN, John Leslie |
Director |
6 May 2005 |
24 Apr 2006 |
| FENNER, Christopher John |
Director |
17 May 2004 |
12 Jun 2006 |
| NAFOUSI, Mahmoud |
Director |
16 Nov 2005 |
7 Dec 2007 |
| BARAKAT, Mounir |
Director |
26 Jan 2001 |
27 Aug 2009 |
| GRIFFITHS, Christopher Stanton |
Director |
19 Jun 2009 |
30 May 2014 |
| HOLMES, Peter David |
Director |
16 Nov 2005 |
30 Nov 2016 |
| LEMON, Andrew Mark |
Director |
20 Mar 2019 |
7 Mar 2022 |
| REHMAN, Atiq |
Director |
30 Nov 2016 |
9 Apr 2024 |
| JAMIL, Omar Yousef |
Director |
9 Apr 2024 |
|
| TUCKER, Nicholas John |
Director |
25 Oct 2013 |
|
| FORBES, Georgina Suzanne |
Secretary |
16 Nov 2005 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Hartwell Plc
|
Ownership Of Shares 75 To 100 Percent |
30 Jun 2016 |
|