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Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2024
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Active
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Gary Channon - Director
(British, 59 years old, born September 1967)
Appointed 01 April 2022, Resigned 16 November 2022
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Resigned
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Kate Davidson - Director
(British, 41 years old, born April 1985)
Appointed 06 February 2022, Resigned 31 January 2024
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Resigned
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Andrew Davies - Director
(British, 65 years old, born October 1961)
Appointed 25 February 2010, Resigned 05 January 2018
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Resigned
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Angela Eames - Director
(British, 56 years old, born September 1970)
Appointed 10 November 2022, Resigned 28 June 2023
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Resigned
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Nicholas Edwards - Director
(British, 53 years old, born April 1973)
Appointed 06 December 2023, Resigned 01 June 2024
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Resigned
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John Hardacre - Director
(British, 75 years old, born February 1951)
Appointed 08 December 1994, Resigned 25 February 2010
|
Resigned
|
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Arthur Hardacre - Director
(British, 74 years old, born April 1952)
Appointed 21 December 1994, Resigned 25 February 2010
|
Resigned
|
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William Hardacre - Director
(British, 80 years old, born May 1946)
Appointed 14 August 1997, Resigned 25 February 2010
|
Resigned
|
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Andrew Judd - Director
(British, 58 years old, born May 1968)
Appointed 14 December 2020, Resigned 01 April 2022
|
Resigned
|
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Alan Lathbury - Director
(British, 59 years old, born November 1967)
Appointed 14 December 2020, Resigned 06 February 2022
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Resigned
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Stephen Long - Director
(British, 41 years old, born March 1985)
Appointed 06 December 2023, Resigned 11 July 2025
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Resigned
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Michael McCollum - Director
(British, 59 years old, born April 1967)
Appointed 25 February 2010, Resigned 03 April 2020
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Resigned
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Darren Ogden - Director
(British, 59 years old, born August 1967)
Appointed 28 June 2023, Resigned 01 October 2023
|
Resigned
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Richard Portman - Director
(British, 65 years old, born August 1961)
Appointed 03 April 2020, Resigned 14 December 2020
|
Resigned
|
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Patrick Smith - Director
(British, 76 years old, born June 1950)
Appointed 14 August 1997, Resigned 25 February 2010
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Resigned
|
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Emily Tate - Director
(British, 52 years old, born September 1974)
Appointed 11 July 2025
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Active
|
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Stephen Whittern - Director
(British, 52 years old, born May 1974)
Appointed 25 February 2010, Resigned 14 December 2020
|
Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 08 December 1994, Resigned 21 December 1994
|
Resigned
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Buyview Ltd - Nominee Director
Appointed 08 December 1994, Resigned 21 December 1994
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Resigned
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