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Antrinkos Aristidou - Director (British, 58 years old, born June 1968)
Appointed 28 September 2020, Resigned 29 November 2023
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Resigned
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Emmanuele Claeys - Director (Belgian, 47 years old, born June 1979)
Appointed 29 November 2023, Resigned 28 June 2024
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Resigned
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Janet Clarke - Director (British, 74 years old, born February 1952)
Appointed 25 May 2000, Resigned 18 July 2010
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Resigned
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Daniel Davies - Director (British, 50 years old, born April 1976)
Appointed 24 March 2025
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Active
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Derek Gray - Director (British, 93 years old, born June 1933)
Appointed 30 January 1998, Resigned 15 September 2004
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Resigned
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Richard Johnson - Director (British, 47 years old, born June 1979)
Appointed 22 April 2020, Resigned 29 November 2023
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Resigned
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Richard Johnson - Director (British, 47 years old, born June 1979)
Appointed 28 June 2024, Resigned 24 March 2025
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Resigned
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Alan King - Director (British, 53 years old, born August 1973)
Appointed 22 April 2020, Resigned 31 July 2023
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Resigned
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Andrew McLean - Director (British, 61 years old, born August 1965)
Appointed 25 May 2000, Resigned 22 April 2020
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Resigned
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Roswitha Reisinger - Director (Austrian, 56 years old, born May 1970)
Appointed 22 April 2020, Resigned 29 November 2023
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Resigned
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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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Angelika Sedlackova - Director (Bulgarian, 43 years old, born August 1983)
Appointed 05 December 2023, Resigned 31 December 2024
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Resigned
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Harry Stratford - Director (British, 78 years old, born January 1948)
Appointed 26 March 1998, Resigned 30 June 2008
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Resigned
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Caroline Stratford - Director (British, 77 years old, born May 1949)
Appointed 28 September 1998, Resigned 25 May 2000
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Resigned
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Richard Tonge - Director (British, 79 years old, born December 1947)
Appointed 25 May 2000, Resigned 08 February 2007
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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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Alan Walker - Director (British, 82 years old, born October 1944)
Appointed 01 May 2001, Resigned 28 January 2008
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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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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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Richard Wisener - Director (British, 54 years old, born May 1972)
Appointed 05 December 2023
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Active
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Halina Wooldridge - Director (British, 79 years old, born July 1947)
Appointed 01 November 1998, Resigned 30 June 2001
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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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