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Benjamin Apsley - Director (British, 36 years old, born March 1990)
Appointed 10 November 2025
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Active
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David Ball - Director (British, 69 years old, born December 1957)
Appointed 01 April 1998, Resigned 28 February 2014
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Resigned
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Allen Bathurst - Director (British, 65 years old, born March 1961)
Appointed 15 July 2013
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Active
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Peter Clegg - Director (British, 63 years old, born April 1963)
Appointed 27 February 2018
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Active
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Anthony Colburn - Director (British, 72 years old, born April 1954)
Appointed 14 July 1997, Resigned 15 July 2013
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Resigned
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Hugh Farmar - Director (British, 81 years old, born September 1945)
Appointed 18 June 1997, Resigned 15 July 2013
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Resigned
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Samuel Farmar - Director (British, 49 years old, born May 1977)
Appointed 14 March 2007, Resigned 15 July 2013
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Resigned
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Carole Farmar - Director (British, 79 years old, born October 1947)
Appointed 19 March 1997, Resigned 15 July 2013
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Resigned
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James Hervey-Bathurst - Director (British, 77 years old, born December 1949)
Appointed 15 July 2013, Resigned 05 December 2016
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Resigned
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James Hervey-Bathurst - Director (British, 77 years old, born December 1949)
Appointed 09 March 2018
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Active
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Nicola Pack - Director (British, 50 years old, born March 1976)
Appointed 14 March 2007, Resigned 15 July 2013
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Resigned
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Gregory Philips - Director (British, 108 years old, born May 1918)
Appointed 19 March 1997, Resigned 06 June 1997
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Resigned
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James Rank - Director (British, 52 years old, born February 1974)
Appointed 16 September 2004, Resigned 15 July 2013
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Resigned
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Lavinia Rank - Director (British, 74 years old, born October 1952)
Appointed 19 March 1997, Resigned 15 July 2013
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Resigned
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Colin Rank - Director (British, 78 years old, born September 1948)
Appointed 18 June 1997, Resigned 15 July 2013
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Resigned
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Rebecca Sanchez - Director (British, 51 years old, born October 1975)
Appointed 16 September 2004, Resigned 15 July 2013
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Resigned
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Roger Seelig - Director (British, 81 years old, born January 1945)
Appointed 15 July 2013
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Active
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 07 March 1997, Resigned 19 March 1997
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Resigned
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Nqh Limited - Nominee Director
Appointed 07 March 1997, Resigned 19 March 1997
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Resigned
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