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Antrinkos Aristidou - Director (British, 58 years old, born June 1968)
Appointed 28 September 2020
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Active
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Janet Clarke - Director (British, 74 years old, born February 1952)
Appointed 25 March 1997, Resigned 18 July 2010
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Resigned
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Clive Collins - Director (British, 83 years old, born July 1943)
Appointed 02 December 1997, Resigned 06 August 2002
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Resigned
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John Fletcher - Director (British, 77 years old, born March 1949)
Appointed 27 March 1998, Resigned 30 September 2000
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Resigned
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Adrian Gardner - Director (British, 64 years old, born May 1962)
Appointed 08 July 2004, Resigned 29 June 2007
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Resigned
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Paul Garvey - Director (Irish, 74 years old, born October 1952)
Appointed 16 April 2007, Resigned 11 August 2009
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Resigned
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Derek Gray - Director (British, 93 years old, born June 1933)
Appointed 31 December 1996, Resigned 15 September 2004
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Resigned
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Alan King - Director (British, 53 years old, born August 1973)
Appointed 22 April 2020, Resigned 01 August 2023
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Resigned
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David Lawrence - Director (British, 63 years old, born January 1963)
Appointed 06 April 2001, Resigned 24 October 2001
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Resigned
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Andrew McLean - Director (British, 61 years old, born August 1965)
Appointed 17 April 2007, Resigned 22 April 2020
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Resigned
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Andrew McLean - Director (British, 61 years old, born August 1965)
Appointed 02 December 1997, Resigned 28 February 2003
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Resigned
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Jeremy Morgan - Director (British, 63 years old, born June 1963)
Appointed 22 February 2023, Resigned 03 November 2025
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Resigned
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Roswitha Reisinger - Director (Austrian, 56 years old, born May 1970)
Appointed 22 April 2020
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Active
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Graham Reynolds - Director (British, 73 years old, born August 1953)
Appointed 20 December 1999, Resigned 30 January 2000
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Resigned
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Michael Scales - Director (British, 74 years old, born January 1952)
Appointed 01 February 2001, Resigned 31 October 2001
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Resigned
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Caroline Stratford - Director (British, 77 years old, born May 1949)
Appointed 04 July 1997, Resigned 25 May 2000
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Resigned
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Harry Stratford - Director (British, 56 years old, born November 1970)
Appointed 25 May 2000, Resigned 30 June 2008
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Resigned
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Harry Stratford - Director (British, 78 years old, born January 1948)
Appointed 04 July 1997, Resigned 07 July 2008
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Resigned
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Harry Stratford - Director (British, 56 years old, born November 1970)
Appointed 31 December 2008, Resigned 31 March 2019
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Resigned
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Joseph Totten - Director (British, 71 years old, born April 1955)
Appointed 09 September 2009, Resigned 06 September 2010
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Resigned
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Jane Vickers - Director (British, 69 years old, born May 1957)
Appointed 25 March 1997, Resigned 27 March 1998
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Resigned
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Jane Vickers - Director (British, 69 years old, born May 1957)
Appointed 28 September 1998, Resigned 15 December 2005
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Resigned
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Evelyn Watson - Director (British, 65 years old, born April 1961)
Appointed 09 March 2010, Resigned 09 May 2016
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Resigned
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Allan Watson - Director (British, 59 years old, born January 1967)
Appointed 09 September 2009, Resigned 22 April 2020
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Resigned
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McS Formations Limited - Secretary
Appointed 17 October 2013
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Active
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