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Eileen De Souza - Director (British, 70 years old, born May 1956)
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Glorice Dubbins - Director (British, 61 years old, born December 1965)
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Resigned
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Sotirius Joannou - Director (British, 64 years old, born February 1962)
Appointed 20 October 1992, Resigned 17 July 2002
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Resigned
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Lucy Keens - Director (British, 45 years old, born June 1981)
Appointed 13 February 2026
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Active
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Ludovic Le Gourrierec - Director (French, 55 years old, born September 1971)
Appointed 06 July 2011, Resigned 15 April 2013
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Resigned
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Deborah Preston - Director (British, 69 years old, born September 1957)
Appointed 27 July 1993, Resigned 05 May 1994
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Resigned
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Chandrawatee Ramgobin - Director (British, 76 years old, born March 1950)
Appointed 19 September 2012, Resigned 16 July 2014
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 17 March 2008, Resigned 06 January 2026
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Resigned
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Fps Group Services Limited - Secretary
Appointed 07 January 2026
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Active
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