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Gary Bluff - Director (British, 65 years old, born October 1961)
Appointed 12 November 2025
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Active
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Nigel Bowes - Director (British, 63 years old, born April 1963)
Appointed 12 November 1998, Resigned 08 June 1999
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Resigned
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Kerry Brierley - Director (English, 89 years old, born April 1937)
Appointed 25 August 2006, Resigned 31 December 2020
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Resigned
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Kerry Brierley - Director (English, 89 years old, born April 1937)
Appointed 25 September 2021
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Active
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Kerry Brierley - Director (British, 89 years old, born April 1937)
Appointed 13 November 2000, Resigned 22 October 2004
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Resigned
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Alan Brown - Director (British, 94 years old, born October 1932)
Appointed 25 August 2006, Resigned 20 April 2011
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Resigned
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Andrew Day - Director (English, 60 years old, born August 1966)
Appointed 25 September 2021, Resigned 12 November 2025
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Resigned
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Stewart Ibbotson - Director (English, 78 years old, born October 1948)
Appointed 25 September 2021, Resigned 12 November 2025
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Resigned
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Keith Maskill - Director (British, 72 years old, born March 1954)
Appointed 12 November 1998, Resigned 08 June 1999
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Resigned
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Alwyn Peat - Director (British, 91 years old, born March 1935)
Appointed 13 November 2000, Resigned 25 August 2006
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Resigned
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Kenneth St Paul - Director (British, 98 years old, born January 1928)
Appointed 13 October 2001, Resigned 12 February 2002
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Resigned
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Michael Styles - Director (British, 89 years old, born November 1937)
Appointed 13 November 2000, Resigned 22 October 2001
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Resigned
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Michael Waine - Director (British, 75 years old, born July 1951)
Appointed 13 November 2000, Resigned 25 October 2009
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Resigned
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Corporate Property Management Limited - Director
Appointed 08 June 1999, Resigned 13 November 2000
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 08 June 1999, Resigned 13 November 2000
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 08 June 1999, Resigned 13 November 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 November 1998, Resigned 12 November 1998
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Resigned
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