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Richard Baker Wilbraham - Director (British, 92 years old, born February 1934)
Appointed 13 July 1992, Resigned 05 June 1997
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Resigned
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Arthur Barnes - Director (British, 81 years old, born May 1945)
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Resigned
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Michael Bibby - Director (British, 63 years old, born August 1963)
Appointed 31 December 2017, Resigned 31 July 2018
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Resigned
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Michael Bibby - Director (British, 63 years old, born August 1963)
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Resigned
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Derek Bibby - Director (British, 104 years old, born June 1922)
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Resigned
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John Connell - Director (British, 93 years old, born February 1933)
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Resigned
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John Cresswell - Director (British, 65 years old, born May 1961)
Appointed 31 July 2018
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Active
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Sean Golding - Director (British, 54 years old, born March 1972)
Appointed 01 January 2006, Resigned 07 November 2017
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Resigned
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Andrew Goody - Director (British, 60 years old, born October 1966)
Appointed 03 January 2008, Resigned 01 May 2015
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Resigned
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Jonathan Haymer - Director (British, 67 years old, born May 1959)
Appointed 30 April 2015, Resigned 30 September 2016
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Resigned
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Jonathan Haymer - Director (British, 67 years old, born May 1959)
Appointed 17 January 1994, Resigned 01 July 2002
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Resigned
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John Hogarth - Director (British, 82 years old, born January 1944)
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Resigned
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Simon Kitchen - Director (British, 68 years old, born January 1958)
Appointed 24 January 2005, Resigned 03 January 2008
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Resigned
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Mark Lyons - Director (British, 64 years old, born October 1962)
Appointed 07 November 2017
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Active
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Jonathan Osborne - Director (British, 57 years old, born November 1969)
Appointed 01 December 2001, Resigned 01 January 2006
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Resigned
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Simon Sherrard - Director (British, 79 years old, born September 1947)
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Resigned
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David Sterrett - Director (British, 85 years old, born August 1941)
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Resigned
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Simon Venables - Director (British, 48 years old, born November 1978)
Appointed 30 September 2016, Resigned 31 December 2017
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Resigned
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Howard Woodcock - Director (British, 61 years old, born May 1965)
Appointed 10 November 2004, Resigned 03 January 2008
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Resigned
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Bibby Bros. & Co. (Management) Limited - Secretary
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