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James Allen - Director (British, 90 years old, born July 1936)
Appointed 02 April 2007, Resigned 10 July 2008
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Resigned
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Ann Calnan - Director (British, 71 years old, born March 1955)
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Resigned
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Caroline Fairbrass - Director (British, 46 years old, born October 1980)
Appointed 14 June 2012, Resigned 31 March 2016
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Resigned
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Mary Goddard - Director (British, 87 years old, born August 1939)
Appointed 16 April 2002, Resigned 10 March 2018
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Resigned
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Patrick Goddard - Director (British, 96 years old, born October 1930)
Appointed 09 November 1999, Resigned 24 July 2001
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Resigned
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Zehra Gurcakan - Director (British, 58 years old, born June 1968)
Appointed 26 August 2017
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Active
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Irene Harvey - Director (British, 69 years old, born November 1957)
Appointed 23 March 1993, Resigned 22 December 1994
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Resigned
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Linda Hayward - Director (British, 72 years old, born December 1954)
Appointed 10 April 2007, Resigned 21 April 2009
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Resigned
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Sara Lesslie - Director (British, 41 years old, born March 1985)
Appointed 10 March 2017, Resigned 03 March 2020
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Resigned
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Michael Pierce - Director (British, 85 years old, born October 1941)
Appointed 08 October 1998, Resigned 14 February 2003
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Resigned
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Michael Randle - Director (British, 84 years old, born May 1942)
Appointed 16 April 2002, Resigned 25 November 2004
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Resigned
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Mandy Read - Director (British, 43 years old, born July 1983)
Appointed 18 May 2013, Resigned 20 July 2015
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Resigned
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David Slaughter - Director (British, 81 years old, born May 1945)
Appointed 09 November 2000, Resigned 16 August 2015
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Resigned
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John Stevenson - Director (British, 76 years old, born April 1950)
Appointed 30 October 1991, Resigned 22 November 2007
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Resigned
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9600 Secretaries Ltd - Secretary
Appointed 08 April 2002, Resigned 01 February 2004
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 01 February 2004, Resigned 28 April 2004
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Resigned
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