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Ranald Allan - Director (Scottish, 62 years old, born December 1964)
Appointed 01 October 2017, Resigned 18 August 2025
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Resigned
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Omar Hassan - Director (British, 49 years old, born January 1977)
Appointed 09 October 2012, Resigned 30 September 2017
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Resigned
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Philip Hyde - Director (British, 60 years old, born April 1966)
Appointed 07 March 2011, Resigned 17 October 2012
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Resigned
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Philip Hyde - Director (British, 60 years old, born April 1966)
Appointed 01 October 2017
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Active
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Harinder Jugpal - Director (British, 47 years old, born February 1979)
Appointed 02 June 2008, Resigned 31 July 2024
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Resigned
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Jacqueline Miller - Director (British, 58 years old, born August 1968)
Appointed 29 January 2010, Resigned 08 November 2011
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Resigned
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Stephen Noble - Director (British, 67 years old, born May 1959)
Appointed 17 November 2008, Resigned 30 September 2017
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Resigned
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John Owen - Director (British, 55 years old, born April 1971)
Appointed 06 December 2006, Resigned 02 June 2008
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Resigned
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Glenn Tomison - Director (British, 68 years old, born April 1958)
Appointed 06 November 2006, Resigned 31 December 2006
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Resigned
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Benoit Vallat - Director (French, 56 years old, born January 1970)
Appointed 02 June 2008, Resigned 31 July 2024
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Resigned
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James Windsor - Director (British, 69 years old, born July 1957)
Appointed 06 November 2006, Resigned 17 November 2008
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Resigned
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Abbeyfield Ve Limited - Director
Appointed 08 April 1999
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Active
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Abbeyfield Ve Limited - Secretary
Appointed 08 April 1999
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Active
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Linkmel V.E. Limited - Director
Appointed 08 April 1999, Resigned 06 November 2006
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Resigned
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