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Philip Channack - Director (British, 81 years old, born October 1945)
Appointed 17 January 1992, Resigned 16 December 2023
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Resigned
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Rebecca Channack - Director (British, 54 years old, born October 1972)
Appointed 14 November 2017, Resigned 31 October 2022
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Resigned
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Peter Hilton - Director (British, 98 years old, born August 1928)
Appointed 17 January 1992, Resigned 30 June 2000
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Resigned
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Premal Prajapati - Director (British, 38 years old, born January 1988)
Appointed 31 October 2022
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Active
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Peter Rylatt - Director (British, 79 years old, born August 1947)
Appointed 01 November 1995, Resigned 30 June 2000
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Resigned
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Mark Smith - Director (British, 56 years old, born July 1970)
Appointed 31 October 2022
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Active
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James Tapley - Director (British, 47 years old, born August 1979)
Appointed 31 October 2022
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Active
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Quadrangle Secretaries Limited - Nominee Secretary
Appointed 20 December 1991, Resigned 17 January 1992
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Resigned
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Stoorne Services Limited - Nominee Director
Appointed 20 December 1991, Resigned 17 January 1992
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Resigned
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