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Ian Anderson - Director (British, 79 years old, born September 1947)
Appointed 30 September 1998, Resigned 10 August 2022
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Resigned
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Michael Anderson - Director (British, 82 years old, born December 1944)
Appointed 01 September 2002, Resigned 29 June 2005
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Resigned
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Caroline Atkinson - Director (British, 50 years old, born March 1976)
Appointed 17 May 2019, Resigned 29 October 2024
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Resigned
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Xander Barber - Director (British, 26 years old, born March 2000)
Appointed 13 February 2025
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Active
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Bevan Barber - Director (British, 37 years old, born April 1989)
Appointed 13 February 2025
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Active
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Kelly Bishop - Director (British, 47 years old, born February 1979)
Appointed 01 May 2024, Resigned 29 October 2024
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Resigned
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Angus Buchanan - Director (British, 67 years old, born December 1959)
Appointed 01 March 2004, Resigned 31 October 2005
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Resigned
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Suzanne Butcher - Director (British, 49 years old, born March 1977)
Appointed 01 September 2013, Resigned 14 May 2014
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Resigned
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Spencer Davis - Director (British, 55 years old, born September 1971)
Appointed 01 May 2024, Resigned 29 October 2024
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Resigned
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Anne Denny-Anderson - Director (British, 80 years old, born October 1946)
Appointed 26 October 2012, Resigned 29 October 2024
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Resigned
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Ian Denny-Anderson - Director (British, 79 years old, born September 1947)
Appointed 18 January 2024, Resigned 29 October 2024
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Resigned
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Leon Edwards - Director (British, 52 years old, born January 1974)
Appointed 10 May 2012, Resigned 05 January 2015
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Resigned
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Jeffrey Hatton - Director (British, 66 years old, born January 1960)
Appointed 30 September 1998, Resigned 10 January 2003
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Resigned
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Richard Herd - Director (British, 63 years old, born May 1963)
Appointed 30 September 1998, Resigned 06 January 2003
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Resigned
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Alin Ioanes - Director (Romanian, 52 years old, born October 1974)
Appointed 01 September 2015, Resigned 05 April 2019
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Resigned
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Michael Moran - Director (British, 76 years old, born April 1950)
Appointed 11 September 2003, Resigned 01 February 2005
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Resigned
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Christopher Napthine - Director (British, 49 years old, born July 1977)
Appointed 29 October 2024
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Active
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Russell Napthine - Director (British, 53 years old, born October 1973)
Appointed 29 October 2024
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Active
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Denver Napthine - Director (British, 28 years old, born December 1998)
Appointed 13 February 2025, Resigned 21 October 2025
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Resigned
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Michael Ralph - Director (British, 53 years old, born December 1973)
Appointed 14 October 2004, Resigned 28 August 2009
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 18 May 1998, Resigned 30 September 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 18 May 1998, Resigned 30 September 1998
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Resigned
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