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Harrison Chandler - Director (British, 31 years old, born December 1995)
Appointed 25 February 2019, Resigned 08 July 2024
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Resigned
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Terence Chandler - Director (British, 77 years old, born February 1949)
Appointed 08 July 2024
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Active
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Harrison Chandler - Director (British, 31 years old, born December 1995)
Appointed 01 June 2025, Resigned 04 August 2025
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Resigned
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Harrison Chandler - Director (British, 31 years old, born December 1995)
Appointed 01 September 2025
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Active
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Richard Cordy - Director (British, 68 years old, born March 1958)
Appointed 13 November 1995, Resigned 23 June 1998
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Resigned
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Lucy Cowcill - Director (British, 46 years old, born February 1980)
Appointed 07 January 2005, Resigned 20 October 2009
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Resigned
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Debbie Daley - Director (British, 61 years old, born July 1965)
Appointed 23 June 1998, Resigned 08 November 2000
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Resigned
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Eric Foulds - Director (British, 79 years old, born December 1947)
Appointed 01 July 1997, Resigned 23 June 1998
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Resigned
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Phillip Herring - Director (British, 56 years old, born September 1970)
Appointed 23 June 1998, Resigned 07 May 1999
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Resigned
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Fiona Jobson - Director (British, 67 years old, born March 1959)
Appointed 30 July 2002, Resigned 23 September 2002
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Resigned
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Anthony Lomax - Director (British, 77 years old, born November 1949)
Appointed 13 November 1995, Resigned 29 March 1996
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Resigned
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Andrew Lucas - Director (British, 58 years old, born April 1968)
Appointed 29 September 2007, Resigned 25 February 2019
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Resigned
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James McCormack - Director (British, 41 years old, born July 1985)
Appointed 28 September 2017, Resigned 25 February 2019
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Resigned
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Stephen Putnam - Director (British, 74 years old, born October 1952)
Appointed 13 November 1995, Resigned 01 July 1997
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Resigned
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Thomas Rees - Director (British, 54 years old, born August 1972)
Appointed 22 March 2000, Resigned 25 February 2019
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Resigned
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Nicola Ruffle - Director (British, 61 years old, born August 1965)
Appointed 10 December 2001, Resigned 26 May 2004
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Resigned
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Michael Senior - Director (British, 55 years old, born June 1971)
Appointed 25 January 2000, Resigned 15 March 2002
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Resigned
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Geoffrey Underdown - Director (British, 83 years old, born March 1943)
Appointed 10 January 2000, Resigned 14 March 2001
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Resigned
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Peter Woodland - Director (British, 83 years old, born July 1943)
Appointed 13 November 2002, Resigned 07 February 2005
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Resigned
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Valerie Woodland - Director (British, 81 years old, born March 1945)
Appointed 23 June 1998, Resigned 13 November 2002
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 23 June 1998, Resigned 16 September 1998
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Resigned
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