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Robert Allen - Director (British, 62 years old, born April 1964)
Appointed 23 November 1998, Resigned 12 November 2002
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Resigned
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Marian Clark - Director (British, 76 years old, born February 1950)
Appointed 25 June 2015
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Active
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Martin Gladding - Director (British, 69 years old, born September 1957)
Appointed 12 November 2002, Resigned 07 May 2007
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Resigned
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Carole Green - Director (British, 76 years old, born July 1950)
Appointed 30 May 2003, Resigned 26 January 2024
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Resigned
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George Hamilton - Director (British, 80 years old, born April 1946)
Appointed 07 June 2005
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Active
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John Hayward - Director (British, 81 years old, born November 1945)
Appointed 23 November 1998, Resigned 12 November 2002
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Resigned
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Robert Holtom - Director (British, 67 years old, born September 1959)
Appointed 01 January 2005, Resigned 08 March 2011
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Resigned
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Robin Knight - Director (British, 58 years old, born March 1968)
Appointed 09 November 2018
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Active
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Steve Leaman - Director (British, 50 years old, born April 1976)
Appointed 12 November 2002, Resigned 01 May 2005
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Resigned
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Nicholas Petrie - Director (British, 65 years old, born May 1961)
Appointed 12 November 2002, Resigned 20 March 2008
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Resigned
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Robert Rose - Director (British, 55 years old, born July 1971)
Appointed 30 May 2008, Resigned 25 February 2015
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Resigned
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Michael Sault - Director (British, 71 years old, born May 1955)
Appointed 12 November 2002, Resigned 12 January 2004
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Resigned
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Edward Searle - Director (British, 79 years old, born November 1947)
Appointed 23 June 2005, Resigned 22 November 2025
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Resigned
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Allen Smith - Director (British, 74 years old, born May 1952)
Appointed 23 November 1998, Resigned 12 November 2002
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Resigned
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Graeme Whittington - Director (British, 68 years old, born February 1958)
Appointed 01 May 2025
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Active
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Robert Wilkinson - Director (British, 67 years old, born January 1959)
Appointed 22 May 2012
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Active
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C & M Registrars Limited - Nominee Director
Appointed 23 November 1998, Resigned 23 November 1998
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 23 November 1998, Resigned 23 November 1998
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 23 November 1998, Resigned 01 January 2003
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Resigned
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