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Guy Ainley - Director (British, 59 years old, born July 1967)
Appointed 10 May 2002, Resigned 27 August 2004
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Resigned
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David Brady - Director (British, 64 years old, born July 1962)
Appointed 19 January 2025
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Active
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Philip Chatburn - Director (British, 60 years old, born September 1966)
Appointed 28 March 2000, Resigned 10 May 2002
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Resigned
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Laurent Dubarre - Director (French, 57 years old, born June 1969)
Appointed 28 March 2000, Resigned 29 November 2000
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Resigned
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Helen Freeman - Director (British, 54 years old, born July 1972)
Appointed 29 November 2000, Resigned 10 April 2022
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Resigned
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Roderick Freeman - Director (British, 58 years old, born September 1968)
Appointed 26 March 2022
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Active
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Jennifer Page - Director (British, 80 years old, born October 1946)
Appointed 24 April 2012, Resigned 14 May 2013
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Resigned
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Oliver Page - Director (British, 80 years old, born April 1946)
Appointed 28 March 2000, Resigned 25 April 2012
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Resigned
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Robert Slater - Director (British, 61 years old, born August 1965)
Appointed 22 April 1999, Resigned 22 October 2012
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Resigned
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James Slater - Director (British, 91 years old, born August 1935)
Appointed 22 April 1999, Resigned 28 March 2000
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Resigned
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Nigel Winter - Director (British, 63 years old, born August 1963)
Appointed 27 August 2004, Resigned 14 July 2006
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 22 April 1999, Resigned 22 April 1999
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 22 April 1999, Resigned 22 April 1999
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Resigned
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