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Malcolm Alexander - Director (British, 74 years old, born March 1952)
Appointed 11 December 2020
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Active
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Lorraine Allwright - Director (British, 62 years old, born January 1964)
Appointed 13 March 2000, Resigned 27 September 2007
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Resigned
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James Barabas - Director (British, 53 years old, born February 1973)
Appointed 05 December 2025
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Active
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Michelle Brown - Director (English, 77 years old, born May 1949)
Appointed 12 December 2014, Resigned 30 June 2016
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Resigned
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Neal Handforth - Director (British, 60 years old, born September 1966)
Appointed 27 September 2007, Resigned 11 April 2013
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Resigned
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Peter Hartley - Director (English, 72 years old, born March 1954)
Appointed 17 March 2011, Resigned 13 August 2012
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Resigned
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Peter Hartley - Director (English, 72 years old, born March 1954)
Appointed 11 April 2013, Resigned 11 May 2021
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Resigned
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Laura-Jane Marris - Director (British, 49 years old, born June 1977)
Appointed 29 January 2021, Resigned 20 April 2021
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Resigned
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Laura-Jane Marris - Director (British, 49 years old, born June 1977)
Appointed 01 July 2024
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Active
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David Martin - Director (British, 60 years old, born February 1966)
Appointed 13 June 2024
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Active
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Rupert Murray - Director (British, 71 years old, born May 1955)
Appointed 10 January 1996, Resigned 15 March 2000
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Resigned
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Andrew Murray - Director (British, 72 years old, born April 1954)
Appointed 10 January 1996, Resigned 15 March 2000
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Resigned
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Susan Nicholson - Director (British, 63 years old, born December 1963)
Appointed 15 October 2015, Resigned 11 December 2020
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Resigned
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Christopher Oakes - Director (British, 59 years old, born March 1967)
Appointed 13 March 2000, Resigned 27 September 2007
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Resigned
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John Perry - Director (British, 48 years old, born April 1978)
Appointed 31 October 2008, Resigned 12 January 2017
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Resigned
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Brian Rothwell - Director (British, 54 years old, born July 1972)
Appointed 27 September 2007, Resigned 27 November 2012
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Resigned
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Gillian Singh - Director (British, 67 years old, born August 1959)
Appointed 27 September 2007, Resigned 02 February 2015
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Resigned
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Paul Thompson - Director (British, 57 years old, born April 1969)
Appointed 19 November 2015, Resigned 15 December 2017
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Resigned
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Richard Tones - Director (British, 46 years old, born April 1980)
Appointed 23 December 2008, Resigned 17 March 2011
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Resigned
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Matthew Walsh - Director (British, 36 years old, born March 1990)
Appointed 16 March 2021, Resigned 01 November 2024
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 27 November 1995, Resigned 10 January 1996
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 12 May 2014
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Active
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Inhoco Formations Limited - Nominee Director
Appointed 27 November 1995, Resigned 10 January 1996
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Resigned
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The Guthrie Partnership Limited - Secretary
Appointed 28 February 2012, Resigned 12 May 2014
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Resigned
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