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Blake Bos - Director (Australian, 24 years old, born May 2002)
Appointed 11 May 2025, Resigned 22 October 2025
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Resigned
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Stephen Burkes - Director (British, 50 years old, born March 1976)
Appointed 31 August 2011, Resigned 09 September 2016
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Resigned
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Lynn Chandler - Director (British, 65 years old, born April 1961)
Appointed 06 May 2009, Resigned 05 January 2015
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Resigned
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John Deaville - Director (British, 61 years old, born November 1965)
Appointed 26 July 2024, Resigned 31 March 2025
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Resigned
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Diane Donner - Director (British, 71 years old, born August 1955)
Appointed 17 November 2016, Resigned 07 July 2023
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Resigned
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Louise Forward - Director (British, 57 years old, born September 1969)
Appointed 06 May 2009, Resigned 31 May 2012
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Resigned
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Antonia Forward - Director (British, 79 years old, born June 1947)
Appointed 12 March 1992, Resigned 06 May 2009
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Resigned
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Ruby Gordon - Director (British, 96 years old, born January 1930)
Appointed 12 March 1992, Resigned 13 March 1995
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Resigned
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Richard Grice - Director (British, 60 years old, born March 1966)
Appointed 16 August 2016, Resigned 22 March 2018
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Resigned
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Patricia Hague - Director (British, 62 years old, born August 1964)
Appointed 30 March 1992, Resigned 06 May 2009
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Resigned
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Saieem Hussain - Director (British, 59 years old, born August 1967)
Appointed 17 May 2010, Resigned 05 January 2015
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Resigned
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Saghir Khan - Director (British, 57 years old, born February 1969)
Appointed 19 September 2011, Resigned 19 December 2012
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Resigned
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Iram Neesa - Director (British, 41 years old, born February 1985)
Appointed 04 September 2024, Resigned 11 May 2025
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Resigned
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Guy Pomroy - Director (British, 65 years old, born May 1961)
Appointed 07 July 2023, Resigned 04 September 2024
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Resigned
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Charles Prior - Director (British, 79 years old, born October 1947)
Appointed 06 May 2009, Resigned 05 January 2015
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Resigned
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Claire Stephenson - Director (British, 50 years old, born May 1976)
Appointed 06 April 2012, Resigned 31 August 2013
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Resigned
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Donald Stewart - Director (British, 63 years old, born May 1963)
Appointed 05 January 2015, Resigned 31 July 2015
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Resigned
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Paul Thompson - Director (British, 47 years old, born September 1979)
Appointed 26 September 2012, Resigned 13 September 2013
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Resigned
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Samantha Wilson - Director (British, 67 years old, born December 1959)
Appointed 06 May 2009, Resigned 26 July 2024
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Resigned
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Ashdon Business Services Limited - Secretary
Appointed 08 September 2023, Resigned 22 October 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 1992, Resigned 12 March 1992
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Resigned
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