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Jonathan Adelman - Director
(British, 53 years old, born June 1973)
Appointed 01 June 2012, Resigned 18 April 2014
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Resigned
|
|
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Christopher Benson - Director
(British, 93 years old, born July 1933)
Appointed 10 February 1994, Resigned 06 October 1994
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Resigned
|
|
|
Adrian Bushnell - Director
(British, 62 years old, born March 1964)
Appointed 18 April 2014, Resigned 15 July 2016
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Resigned
|
|
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Cassandra Cammidge - Director
(British, 35 years old, born June 1991)
Appointed 16 April 2018, Resigned 28 June 2018
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Resigned
|
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Charles Constable - Director
(British, 64 years old, born August 1962)
Appointed 18 August 1993, Resigned 08 February 1995
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Resigned
|
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James Elliott - Director
(British, 53 years old, born September 1973)
Appointed 13 October 2022, Resigned 31 October 2023
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Resigned
|
|
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Elizabeth Filkin - Director
(British, 86 years old, born November 1940)
Appointed 10 February 1994, Resigned 06 October 1994
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Resigned
|
|
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Russell Foreman - Director
(British, 68 years old, born May 1958)
Appointed 11 May 1994, Resigned 31 December 1999
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Resigned
|
|
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Peter George - Director
(British, 83 years old, born October 1943)
Appointed 10 February 1994, Resigned 31 August 2000
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Resigned
|
|
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Sara Haddow - Director
(British, 47 years old, born October 1979)
Appointed 26 March 2025
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Active
|
|
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Thomas Hesketh - Director
(British, 76 years old, born October 1950)
Appointed 10 February 1994, Resigned 06 October 1994
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Resigned
|
|
|
Clive Hollick Of Notting Hill - Director
(British, 81 years old, born May 1945)
Appointed 10 February 1994, Resigned 09 August 1994
|
Resigned
|
|
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Robert Hoskin - Director
(British, 55 years old, born April 1971)
Appointed 09 August 2018, Resigned 15 June 2023
|
Resigned
|
|
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Malcolm Hughes - Director
(British, 72 years old, born July 1954)
Appointed 10 February 1994, Resigned 14 October 1994
|
Resigned
|
|
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Michael Jenkins - Director
(British, 90 years old, born January 1936)
Appointed 10 February 1994, Resigned 06 October 1994
|
Resigned
|
|
|
Robert Jones - Director
(British, 56 years old, born January 1970)
Appointed 01 October 2019, Resigned 28 March 2022
|
Resigned
|
|
|
Michael Lickiss - Director
(British, 92 years old, born February 1934)
Appointed 10 February 1994, Resigned 06 October 1994
|
Resigned
|
|
|
Geoffrey Mason - Director
(British, 72 years old, born February 1954)
Appointed 15 July 2016, Resigned 16 April 2018
|
Resigned
|
|
|
James Morris - Director
(British, 55 years old, born November 1971)
Appointed 26 March 2025
|
Active
|
|
|
Michael Noble - Director
(British, 69 years old, born September 1957)
Appointed 01 September 2008, Resigned 31 May 2012
|
Resigned
|
|
|
Stuart Smith - Director
(British, 45 years old, born November 1981)
Appointed 07 March 2024, Resigned 26 March 2025
|
Resigned
|
|
|
Charles Sutters - Director
(British, 46 years old, born June 1980)
Appointed 15 June 2023, Resigned 26 March 2025
|
Resigned
|
|
|
Timothy Ware - Director
(British, 77 years old, born June 1949)
Appointed 10 February 1994, Resigned 09 May 1995
|
Resigned
|
|
|
Michael Wyatt - Director
(British, 89 years old, born July 1937)
Appointed 10 February 1994, Resigned 02 January 2001
|
Resigned
|
|
|
Hemard Yves - Director
(French, 67 years old, born September 1959)
Appointed 28 May 1993, Resigned 11 January 1994
|
Resigned
|
|
|
Grasset Yves - Director
(French, 75 years old, born June 1951)
Appointed 19 April 1993, Resigned 28 May 1993
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 08 February 1993, Resigned 19 April 1993
|
Resigned
|
|
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Ladbrokes Coral Corporate Director Limited - Director
Appointed 15 August 2000, Resigned 31 July 2019
|
Resigned
|
|
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Ladbrokes Coral Corporate Secretaries Limited - Secretary
Appointed 15 August 2000, Resigned 31 July 2019
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 1993, Resigned 19 April 1993
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Resigned
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