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Helen Jose - Director (British, 48 years old, born September 1978)
Appointed 21 October 2013
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Active
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Nicholas Manning - Director (British, 68 years old, born October 1958)
Appointed 30 January 1998, Resigned 07 April 2013
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Resigned
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Loretta Mooney - Director (British, 61 years old, born January 1965)
Appointed 24 January 2018, Resigned 07 September 2024
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Resigned
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Richard Passi - Director (British, 40 years old, born April 1986)
Appointed 03 November 2011, Resigned 03 September 2017
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Resigned
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Laurence Richardson - Director (British, 78 years old, born October 1948)
Appointed 07 April 1999, Resigned 03 November 2011
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Resigned
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Elizabeth Richardson - Director (British, 31 years old, born November 1995)
Appointed 18 December 2024
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Active
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Peter Robinson - Director (British, 73 years old, born May 1953)
Appointed 03 November 2011, Resigned 05 October 2015
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Resigned
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Peter Robinson - Director (British, 73 years old, born May 1953)
Appointed 16 October 2024
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Active
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Michael Slack - Director (British, 79 years old, born January 1947)
Appointed 05 March 1996, Resigned 19 January 1998
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Resigned
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Eduard Sparkes - Director (British, 53 years old, born May 1973)
Appointed 04 November 1997, Resigned 07 April 1999
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Resigned
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Mary Thomas - Director (British, 78 years old, born December 1948)
Appointed 30 January 1998, Resigned 03 November 2011
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Resigned
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Keith Waddington - Director (British, 66 years old, born November 1960)
Appointed 17 January 1997, Resigned 19 January 1998
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Resigned
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June Warburton - Director (British, 77 years old, born September 1949)
Appointed 14 October 2013
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Active
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Jack Whitaker - Director (British, 87 years old, born July 1939)
Appointed 05 March 1996, Resigned 17 January 1997
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Resigned
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Stuarts Limited - Secretary
Appointed 01 September 2006
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 1996, Resigned 05 March 1996
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Resigned
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