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Iain Alexander - Director
(British, 73 years old, born March 1953)
Appointed 18 December 2004, Resigned 12 December 2022
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Resigned
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Mark Ashley - Director
(British, 76 years old, born June 1950)
Appointed 23 September 1992, Resigned 30 June 2004
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Resigned
|
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Mark Ashley - Director
(British, 76 years old, born June 1950)
Appointed 18 December 2004, Resigned 14 April 2005
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Resigned
|
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Sasha Beavis - Director
(British, 62 years old, born January 1964)
Appointed 18 November 2003, Resigned 18 December 2004
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Resigned
|
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Sidney Benham - Director
(British, 107 years old, born December 1919)
Appointed 23 September 1992, Resigned 28 February 1995
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Resigned
|
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Keith Bradford - Director
(British, 61 years old, born February 1965)
Appointed 23 September 1992, Resigned 28 February 1995
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Resigned
|
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Emily Edwards - Director
(British, 37 years old, born September 1989)
Appointed 27 February 2019, Resigned 16 October 2020
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Resigned
|
|
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Gillian Ford - Director
(British, 57 years old, born April 1969)
Appointed 22 June 2004, Resigned 18 December 2004
|
Resigned
|
|
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Eileen Foster - Director
(British, 78 years old, born July 1948)
Appointed 20 October 2011, Resigned 16 September 2013
|
Resigned
|
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Sean Gribben - Director
(British, 63 years old, born March 1963)
Appointed 15 October 2025
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Active
|
|
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Bryan Higgins - Director
(British, 80 years old, born December 1946)
Appointed 26 June 2001, Resigned 22 November 2003
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Resigned
|
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Donna Huggins - Director
(English, 45 years old, born August 1981)
Appointed 26 September 2012, Resigned 19 January 2016
|
Resigned
|
|
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Keith Ingram - Director
(British, 64 years old, born January 1962)
|
Resigned
|
|
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Winifred Ingram - Director
(British, 110 years old, born July 1916)
|
Resigned
|
|
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Chloe Latchford - Director
(British, 53 years old, born February 1973)
Appointed 26 June 2001, Resigned 29 August 2003
|
Resigned
|
|
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Tanya Le Sueur - Director
(British, 50 years old, born November 1976)
Appointed 20 October 2011, Resigned 04 April 2022
|
Resigned
|
|
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Colin Lowery - Director
(British, 79 years old, born August 1947)
Appointed 22 December 2004, Resigned 29 March 2006
|
Resigned
|
|
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Daniel Rooms - Director
(British, 53 years old, born May 1973)
Appointed 16 September 2013, Resigned 23 September 2014
|
Resigned
|
|
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Daniel Rooms - Director
(British, 53 years old, born May 1973)
Appointed 17 July 2007, Resigned 23 October 2013
|
Resigned
|
|
|
Matthew Roxborough - Director
(British, 34 years old, born November 1992)
Appointed 05 July 2022
|
Active
|
|
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Anthony Sammut - Director
(British, 59 years old, born June 1967)
Appointed 11 May 2016, Resigned 08 August 2025
|
Resigned
|
|
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Anthony Sammut - Director
(British, 59 years old, born June 1967)
Appointed 14 April 2005, Resigned 17 July 2007
|
Resigned
|
|
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James Stratford - Director
(British, 66 years old, born February 1960)
Appointed 21 October 2021
|
Active
|
|
|
Irene Woodiwiss - Director
(British, 88 years old, born April 1938)
Appointed 01 March 1996, Resigned 20 March 2000
|
Resigned
|
|
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Andrew Woolford - Director
(British, 63 years old, born July 1963)
Appointed 31 January 1991, Resigned 27 May 2002
|
Resigned
|
|
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Silda Woolford - Director
(Malaysian, 63 years old, born November 1963)
Appointed 31 January 1991, Resigned 27 May 2002
|
Resigned
|
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Silda Woolford - Director
(Malaysian, 63 years old, born November 1963)
Appointed 22 June 2004, Resigned 18 December 2004
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Resigned
|
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Chansecs Limited - Secretary
Appointed 02 December 2013
|
Active
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