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David Bailey - Director (British, 62 years old, born December 1964)
Appointed 21 January 2015, Resigned 08 February 2021
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Resigned
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Nigel Bull - Director (British, 68 years old, born September 1958)
Appointed 10 February 2025
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Active
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Mark Butterworth - Director (British, 68 years old, born September 1958)
Appointed 06 October 1998, Resigned 06 March 2000
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Resigned
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Reinmar Hager - Director (British, 52 years old, born May 1974)
Appointed 08 February 2021
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Active
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Yske Hager - Director (Belgian, 47 years old, born February 1979)
Appointed 21 September 2011, Resigned 20 October 2016
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Resigned
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Ian Howarth - Director (British, 92 years old, born September 1934)
Appointed 06 March 2000, Resigned 14 January 2002
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Resigned
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Elizabeth Ingham - Director (British, 59 years old, born December 1967)
Appointed 06 March 2000, Resigned 01 May 2003
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Resigned
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Paul Islam - Director (British, 55 years old, born August 1971)
Appointed 14 January 2002, Resigned 06 September 2003
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Resigned
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Jonathon Johnson - Director (British, 59 years old, born October 1967)
Appointed 06 March 2000, Resigned 17 August 2001
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Resigned
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Adele Knox Roberts - Director (British, 66 years old, born May 1960)
Appointed 19 March 2004, Resigned 16 January 2015
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Resigned
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Amanda Lawton - Director (British, 65 years old, born June 1961)
Appointed 04 February 2021, Resigned 17 December 2024
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Resigned
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Michael Lord - Director (British, 52 years old, born October 1974)
Appointed 11 September 2003, Resigned 01 September 2005
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Resigned
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Tania McGrory - Director (British, 61 years old, born February 1965)
Appointed 01 May 2003, Resigned 21 September 2011
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Resigned
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Nicola Roscoe - Director (British, 56 years old, born April 1970)
Appointed 23 July 2001, Resigned 12 July 2002
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Resigned
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Denise Trevitt - Director (British, 75 years old, born November 1951)
Appointed 11 September 2003, Resigned 29 March 2004
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Resigned
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Derrick Watson - Director (British, 56 years old, born April 1970)
Appointed 14 January 2002, Resigned 11 September 2003
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 29 January 2026
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Active
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Company Directors Limited - Nominee Director
Appointed 02 August 1996, Resigned 06 October 1998
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Resigned
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Premier Estates Limited - Secretary
Appointed 27 March 2014, Resigned 29 January 2026
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 02 August 1996, Resigned 06 October 1998
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Resigned
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Ukems Ltd - Secretary
Appointed 01 November 2010, Resigned 31 December 2013
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Resigned
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