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Nicholas Allsopp - Nominee Director (British, 68 years old, born August 1958)
Appointed 22 December 1993, Resigned 29 December 1993
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Resigned
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Michael Button - Director (British, 70 years old, born April 1956)
Appointed 31 March 2006, Resigned 02 October 2006
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Resigned
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Andrew Done - Director (British, 68 years old, born March 1958)
Appointed 15 August 2014
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Active
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June Hepworth - Director (British, 80 years old, born June 1946)
Appointed 09 March 1994, Resigned 31 March 2006
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Resigned
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David Hepworth - Director (British, 82 years old, born February 1944)
Appointed 09 March 1994, Resigned 31 March 2006
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Resigned
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David Hepworth - Director (British, 58 years old, born July 1968)
Appointed 31 March 2006, Resigned 15 August 2014
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Resigned
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Claire Kurk - Director (British, 61 years old, born February 1965)
Appointed 01 September 2008, Resigned 01 February 2010
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Resigned
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Hamish Osborne - Director (British, 53 years old, born November 1973)
Appointed 01 September 2008, Resigned 30 June 2012
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Resigned
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Julian Palmer - Director (British, 58 years old, born November 1968)
Appointed 11 July 2008, Resigned 31 January 2009
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Resigned
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Robert Sissons - Director (British, 72 years old, born June 1954)
Appointed 01 August 2012, Resigned 15 August 2014
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Resigned
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Yvonne Thomas - Director (British, 65 years old, born November 1961)
Appointed 09 March 1994, Resigned 15 February 1999
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Resigned
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Edward Thomas - Director (British, 82 years old, born November 1944)
Appointed 09 March 1994, Resigned 15 February 1999
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Resigned
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Jurist Limited - Secretary
Appointed 11 July 2008, Resigned 13 February 2009
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Resigned
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Midlands Secretarial Management Limited - Nominee Secretary
Appointed 22 December 1993, Resigned 29 December 1993
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Resigned
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