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John Coffman - Director (American, 65 years old, born September 1961)
Appointed 15 December 2025
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Active
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Maureen Hance - Director (British, 66 years old, born February 1960)
Appointed 01 February 1992, Resigned 13 July 1998
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Resigned
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Gary Hance - Director (British, 69 years old, born April 1957)
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Resigned
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Hendrikus Holterman - Director (Dutch, 71 years old, born July 1955)
Appointed 02 May 1996, Resigned 13 July 1998
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Resigned
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Adam Knights - Director (British, 55 years old, born April 1971)
Appointed 11 May 2004, Resigned 17 January 2007
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Resigned
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Adam Knights - Director (British, 55 years old, born April 1971)
Appointed 05 February 2015
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Active
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Joseph Larter - Director (British, 87 years old, born July 1939)
Appointed 31 December 2001, Resigned 01 February 2005
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Resigned
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Betty Larter - Director (British, 90 years old, born May 1936)
Appointed 01 February 1992, Resigned 13 July 1998
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Resigned
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Joseph Larter - Director (British, 87 years old, born July 1939)
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Resigned
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Richard Law - Director (British, 66 years old, born March 1960)
Appointed 13 July 1998, Resigned 31 December 2001
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Resigned
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Nicola Matthews - Director (British, 42 years old, born September 1984)
Appointed 15 December 2025
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Active
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Eric Mills - Director (British, 112 years old, born January 1914)
Appointed 01 February 1992, Resigned 13 July 1998
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Resigned
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Jennifer Mills - Director (British, 81 years old, born September 1945)
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Resigned
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Robert Morgan - Director (British, 79 years old, born August 1947)
Appointed 19 February 2003, Resigned 17 January 2007
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Resigned
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Graham Ramsey - Director (British, 75 years old, born December 1951)
Appointed 13 July 1998, Resigned 02 November 2017
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Resigned
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Allan Schoenherr - Director (British, 76 years old, born August 1950)
Appointed 25 July 1993, Resigned 20 April 1999
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Resigned
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Ian Sinderson - Director (British, 64 years old, born September 1962)
Appointed 13 July 1998, Resigned 15 December 2025
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Resigned
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Andrew Waller - Director (British, 70 years old, born March 1956)
Appointed 02 November 2017, Resigned 19 March 2020
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Resigned
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A G Secretarial Limited - Secretary
Appointed 31 October 2007, Resigned 31 October 2009
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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