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Vera Cartwright - Director (British, 102 years old, born December 1924)
Appointed 21 September 1999, Resigned 03 March 2006
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Resigned
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Ruth Davey - Director (British, 92 years old, born May 1934)
Appointed 25 September 2008, Resigned 24 March 2023
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Resigned
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Malcolm Davey - Director (British, 93 years old, born July 1933)
Appointed 07 October 2024, Resigned 04 December 2025
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Resigned
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Philip Harrison - Director (British, 93 years old, born December 1933)
Appointed 29 September 2013, Resigned 04 December 2025
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Resigned
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Finola Maher - Director (British, 72 years old, born July 1954)
Appointed 21 September 1999, Resigned 20 February 2006
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Resigned
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Diane Oatey - Director (British, 18 years old, born October 2008)
Appointed 07 October 2024, Resigned 07 October 2024
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Resigned
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Diane Oatey - Director (British, 65 years old, born April 1961)
Appointed 08 October 2024, Resigned 18 August 2025
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Resigned
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Dennis Oatley - Director (British, 97 years old, born July 1929)
Appointed 24 January 2009, Resigned 25 November 2009
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Resigned
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Komal Patel - Director (British, 42 years old, born October 1984)
Appointed 26 November 2020
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Active
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James Thorpe - Director (British, 84 years old, born November 1942)
Appointed 07 October 2024
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Active
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Jim Thorpe - Director (English, 84 years old, born November 1942)
Appointed 13 May 2025, Resigned 15 June 2025
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Resigned
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Sangin Zaveri - Director (British, 59 years old, born February 1967)
Appointed 29 August 2025
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Active
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Luciene James Limited - Nominee Director
Appointed 21 September 1999, Resigned 21 September 1999
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 21 September 1999, Resigned 21 September 1999
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Resigned
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