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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 16 August 1993, Resigned 31 July 2018
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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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Jonathan Haymer - Director (British, 67 years old, born May 1959)
Appointed 17 January 1994, Resigned 30 September 2016
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Resigned
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Mark Lyons - Director (British, 64 years old, born October 1962)
Appointed 31 December 2017
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Active
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Simon Sherrard - Director (British, 79 years old, born September 1947)
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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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Bibby Bros. & Co. (Management) Limited - Secretary
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