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Olufemi Bamisaiye - Director (British, 56 years old, born July 1970)
Appointed 30 November 2021, Resigned 28 November 2022
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Resigned
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Robin Barker - Director (South African,Italian, 54 years old, born August 1972)
Appointed 01 September 2017, Resigned 08 October 2019
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Resigned
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Timothy Bishop - Director (British, 60 years old, born December 1966)
Appointed 20 July 2007, Resigned 14 July 2017
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Resigned
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Susan Case - Director (British, 72 years old, born May 1954)
Appointed 06 May 1998, Resigned 30 June 1999
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Resigned
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Ian Case - Director (British, 72 years old, born April 1954)
Appointed 30 June 1999, Resigned 26 August 1999
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Resigned
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Darren Clegg - Director (British, 57 years old, born January 1969)
Appointed 11 May 2020, Resigned 30 November 2021
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Resigned
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 09 December 2003, Resigned 13 May 2005
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Resigned
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Margaret Divers - Director (British, 78 years old, born July 1948)
Appointed 06 May 1998, Resigned 30 June 1999
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Resigned
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Anthony Dunlop - Director (British , 86 years old, born June 1940)
Appointed 26 August 1999, Resigned 16 February 2000
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Resigned
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Gordon Dunse - Director (British, 76 years old, born June 1950)
Appointed 03 October 2000, Resigned 09 December 2003
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Resigned
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Matthew Field - Director (British, 54 years old, born November 1972)
Appointed 08 October 2019, Resigned 04 May 2021
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Resigned
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Simon Guest - Director (British, 67 years old, born June 1959)
Appointed 03 October 2000, Resigned 19 July 2007
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Resigned
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Nicholas Hankin - Director (British, 53 years old, born May 1973)
Appointed 01 September 2017, Resigned 05 March 2020
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Resigned
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Philip Loney - Director (British, 62 years old, born September 1964)
Appointed 17 February 2000, Resigned 03 October 2000
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Resigned
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Michael Maher - Director (British, 72 years old, born August 1954)
Appointed 17 February 2000, Resigned 03 October 2000
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Resigned
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John McLaughlin - Director (British, 80 years old, born September 1946)
Appointed 30 June 1999
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Active
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Jim Sadler - Director (British, 56 years old, born July 1970)
Appointed 11 October 2007, Resigned 12 December 2008
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Resigned
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Malcolm Simpkin - Director (British, 66 years old, born September 1960)
Appointed 26 April 2010, Resigned 02 July 2013
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Resigned
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Richard Tolhurst - Director (British, 68 years old, born July 1958)
Appointed 26 February 2018
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Active
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Adam Warwick - Director (British, 49 years old, born December 1977)
Appointed 08 January 2016, Resigned 05 September 2017
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Resigned
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Nicholas Watson - Director (British, 257 years old, born April 1769)
Appointed 23 January 2009, Resigned 26 April 2010
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Resigned
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Jason Whitfield - Director (British, 58 years old, born January 1968)
Appointed 05 December 2013, Resigned 29 July 2015
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Resigned
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Stuart Woodard - Director (British, 60 years old, born July 1966)
Appointed 13 May 2005, Resigned 11 October 2007
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 17 February 2000, Resigned 28 November 2022
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Resigned
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C & M Registrars Limited - Nominee Director
Appointed 06 May 1998, Resigned 06 May 1998
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 06 May 1998, Resigned 06 May 1998
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Resigned
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