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Graham Beel - Director (British, 93 years old, born May 1933)
Appointed 12 November 1998, Resigned 19 May 2006
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Resigned
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Christine Brander - Director (British, 101 years old, born September 1925)
Appointed 16 July 2002, Resigned 10 October 2014
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Resigned
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Edna Brunton - Director (British, 104 years old, born August 1922)
Appointed 12 November 1998, Resigned 01 February 2012
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Resigned
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Margaret Croft - Director (British, 85 years old, born February 1941)
Appointed 23 July 2025
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Active
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Laurence Gavin - Director (British, 98 years old, born February 1928)
Appointed 18 September 2007, Resigned 08 March 2024
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Resigned
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James Gornall - Director (British, 100 years old, born June 1926)
Appointed 12 November 1998, Resigned 19 July 2000
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Resigned
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Judith Hayton - Director (British, 66 years old, born January 1960)
Appointed 20 November 2015, Resigned 02 December 2024
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Resigned
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John Hayton - Director (British, 100 years old, born February 1926)
Appointed 12 November 1998, Resigned 06 June 2000
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Resigned
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Robert Kittow - Director (British, 103 years old, born May 1923)
Appointed 12 November 1998, Resigned 30 April 2018
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Resigned
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Joy Pothecary - Director (British, 104 years old, born January 1922)
Appointed 14 September 2006, Resigned 20 November 2015
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Resigned
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Peter Scott - Director (British, 82 years old, born June 1944)
Appointed 17 January 2025
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Active
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Alan Tatham - Director (British, 70 years old, born May 1956)
Appointed 28 April 1997, Resigned 12 November 1998
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Resigned
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William Tupman - Director (British, 105 years old, born July 1921)
Appointed 20 September 2006, Resigned 21 July 2007
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Resigned
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Peter Wonnacott - Director (British, 79 years old, born December 1947)
Appointed 16 July 2002, Resigned 04 November 2005
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Resigned
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Peter Young - Director (British, 78 years old, born May 1948)
Appointed 17 January 2025
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Active
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Alexandre Boyes Man Limited - Secretary
Appointed 22 December 2016, Resigned 31 December 2025
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 28 April 1997, Resigned 28 April 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 April 1997, Resigned 28 April 1997
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Resigned
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Helen Breeze Property Management Llp - Secretary
Appointed 29 December 2025
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Active
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