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Katie Barclay - Director (British, 47 years old, born April 1979)
Appointed 01 July 2005, Resigned 01 June 2012
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Resigned
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Craig Burkinshaw - Director (British, 56 years old, born March 1970)
Appointed 06 November 2009, Resigned 19 March 2014
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Resigned
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Kevin Collins - Director (British, 39 years old, born August 1987)
Appointed 01 June 2012, Resigned 16 October 2014
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Resigned
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Jennifer Hirst - Director (British, 83 years old, born April 1943)
Appointed 22 December 2013, Resigned 12 December 2017
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Resigned
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Gillian Ingram - Director (British, 84 years old, born March 1942)
Appointed 28 December 1990, Resigned 22 December 2013
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Resigned
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Jean Jones - Director (British, 93 years old, born October 1933)
Appointed 01 January 2005
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Active
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Kenneth Jones - Director (British, 95 years old, born February 1931)
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Resigned
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Rebecca McPhee - Director (British, 35 years old, born September 1991)
Appointed 14 September 2023, Resigned 05 March 2026
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Resigned
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Jay Morehen - Director (British, 37 years old, born May 1989)
Appointed 14 September 2023
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Active
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Steven Mowbray - Director (British, 41 years old, born March 1985)
Appointed 16 October 2014, Resigned 03 June 2016
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Resigned
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Steven Mowbray - Director (British, 41 years old, born March 1985)
Appointed 03 June 2016, Resigned 12 December 2017
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Resigned
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Sundip Patel - Director (British, 51 years old, born May 1975)
Appointed 19 March 2014
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Active
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Paul Taylor - Director (British, 72 years old, born June 1954)
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Resigned
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Jacqueline Werner - Director (Dutch, 62 years old, born May 1964)
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Resigned
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Mikala Wilson - Director (British, 38 years old, born July 1988)
Appointed 16 October 2014, Resigned 02 June 2016
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Resigned
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Me Secretaries Limited - Secretary
Appointed 29 January 2001, Resigned 01 June 2012
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Resigned
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