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John Croft - Director (British, 88 years old, born July 1938)
Appointed 16 August 2024, Resigned 21 August 2025
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Resigned
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David Rogers - Director (British, 88 years old, born March 1938)
Appointed 16 May 2012, Resigned 16 August 2024
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Resigned
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Stephen Taylor - Director (English, 63 years old, born February 1963)
Appointed 09 May 1994, Resigned 16 May 2012
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Resigned
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James Taylor - Director (British, 37 years old, born September 1989)
Appointed 21 August 2025
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Active
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Stephen Taylor - Director (English, 63 years old, born February 1963)
Appointed 21 August 2025
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Active
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Albany Nominees Limited - Secretary
Appointed 16 May 2012, Resigned 23 October 2012
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Resigned
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J S & Co Llp - Secretary
Appointed 23 October 2012, Resigned 20 November 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 November 1993, Resigned 09 May 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 November 1993, Resigned 09 May 1994
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Resigned
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