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Blake Bos - Director (Australian, 24 years old, born May 2002)
Appointed 18 October 2024
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Active
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Steve Brennan - Director (British, 56 years old, born September 1970)
Appointed 07 May 2019, Resigned 18 October 2024
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Resigned
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Hugh Cawley - Director (British, 70 years old, born November 1956)
Appointed 27 March 2015, Resigned 18 April 2016
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Resigned
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Stefan Ciecierski - Director (British, 65 years old, born October 1961)
Appointed 14 November 2013, Resigned 07 February 2014
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Resigned
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James Cotton - Director (British, 48 years old, born July 1978)
Appointed 18 August 2023
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Active
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Susan Hill - Director (British, 76 years old, born June 1950)
Appointed 22 December 1997, Resigned 14 November 2013
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Resigned
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Christopher Jones - Director (British, 49 years old, born February 1977)
Appointed 18 April 2016, Resigned 23 March 2018
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Resigned
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John McIntosh - Director (British, 58 years old, born December 1968)
Appointed 18 November 2013, Resigned 27 March 2015
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Resigned
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Liz Penemo - Director (British, 51 years old, born February 1975)
Appointed 11 April 2018, Resigned 10 May 2019
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Resigned
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Donald Stewart - Director (British, 63 years old, born May 1963)
Appointed 27 March 2015, Resigned 31 July 2015
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Resigned
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Robert Swiniarski - Director (British, 73 years old, born August 1953)
Appointed 22 December 1997, Resigned 14 November 2013
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Resigned
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Ashdon Business Services Limited - Secretary
Appointed 18 August 2023
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 22 December 1997, Resigned 22 December 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 December 1997, Resigned 22 December 1997
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Resigned
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