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Bernard Chitty - Director (British, 75 years old, born August 1951)
Appointed 11 July 1996, Resigned 31 August 2004
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Resigned
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Alan Corbett Jp - Director (British, 100 years old, born June 1926)
Appointed 11 July 1996, Resigned 25 September 1999
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Resigned
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Simon Hubble - Director (British, 52 years old, born November 1974)
Appointed 07 June 2023, Resigned 28 January 2026
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Resigned
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Christopher Hughes - Director (British, 57 years old, born March 1969)
Appointed 24 October 2018, Resigned 31 March 2021
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Resigned
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Ritchie Jackman - Director (British, 50 years old, born May 1976)
Appointed 12 October 2015, Resigned 09 June 2016
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Resigned
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Asim Kamran - Director (British, 38 years old, born October 1988)
Appointed 09 June 2016, Resigned 03 August 2018
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Resigned
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Richard Martin - Director (British, 65 years old, born May 1961)
Appointed 17 October 2009, Resigned 06 October 2015
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Resigned
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Kirsty Matthews - Director (British, 59 years old, born August 1967)
Appointed 31 March 2021, Resigned 31 December 2023
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Resigned
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Louisa McCann - Director (British, 61 years old, born November 1965)
Appointed 28 July 2016, Resigned 03 December 2021
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Resigned
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Peter Needham - Director (British, 64 years old, born July 1962)
Appointed 01 September 2004, Resigned 28 July 2016
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Resigned
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Teresa Parker - Director (British, 65 years old, born November 1961)
Appointed 20 December 2021, Resigned 07 June 2023
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Resigned
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Richard Price - Director (British, 93 years old, born August 1933)
Appointed 14 October 2000, Resigned 17 October 2009
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Resigned
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Stephen Veevers - Director (British, 46 years old, born June 1980)
Appointed 01 February 2024
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Active
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Frank Vince - Director (British, 89 years old, born June 1937)
Appointed 11 July 1996, Resigned 14 October 2000
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Resigned
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W W H Company Management Limited - Nominee Secretary
Appointed 25 June 1996, Resigned 11 July 1996
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Resigned
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Wwh Company Directors Limited - Nominee Director
Appointed 25 June 1996, Resigned 11 July 1996
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Resigned
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