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Sarah Anderson - Director (British, 49 years old, born October 1977)
Appointed 04 March 2008, Resigned 06 April 2022
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Resigned
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Katharine Danson - Director (British, 46 years old, born July 1980)
Appointed 21 April 2021, Resigned 01 December 2024
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Resigned
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Jessica Dickinson - Director (British, 48 years old, born June 1978)
Appointed 01 December 2024
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Active
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Lance Fisher - Director (British, 64 years old, born July 1962)
Appointed 23 September 2013, Resigned 18 September 2018
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Resigned
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Andrik Fuellberg - Director (British, 55 years old, born March 1971)
Appointed 20 December 2007, Resigned 04 March 2008
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Resigned
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Steven Hornbuckle - Director (British, 59 years old, born July 1967)
Appointed 04 January 2021, Resigned 21 April 2021
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Resigned
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David MacKay - Director (British, 55 years old, born May 1971)
Appointed 01 December 2024
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Active
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Michael Nelson - Director (British, 72 years old, born October 1954)
Appointed 12 January 2007, Resigned 20 December 2007
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Resigned
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Alan Todd - Director (British, 63 years old, born October 1963)
Appointed 14 December 1998, Resigned 12 January 2007
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Resigned
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William Warner - Director (British, 58 years old, born July 1968)
Appointed 01 December 2024
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Active
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Cavendish Directors Limited - Director
Appointed 12 January 2007, Resigned 01 December 2024
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Resigned
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Cavendish Directors Limited - Secretary
Appointed 29 April 2010
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Active
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Cavendish Services Limited - Secretary
Appointed 12 January 2007, Resigned 29 April 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 14 December 1998, Resigned 14 December 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 December 1998, Resigned 14 December 1998
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Resigned
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