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Paul Althasen - Director (British, 62 years old, born May 1964)
Appointed 25 May 2007
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Active
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Paul Bermon - Director (British, 62 years old, born March 1964)
Appointed 13 January 2012, Resigned 27 November 2014
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Resigned
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Mark Gordon - Director (British, 60 years old, born September 1966)
Appointed 24 September 1999
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Active
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Simon Harvey - Director (British, 56 years old, born February 1970)
Appointed 01 October 2014, Resigned 16 May 2025
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Resigned
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Kelly House - Director (British, 47 years old, born January 1979)
Appointed 01 May 2021
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Active
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Philip Sanderson - Director (British, 41 years old, born August 1985)
Appointed 19 December 2024
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Active
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Toby Stubbington - Director (British, 51 years old, born April 1975)
Appointed 01 October 2014, Resigned 31 October 2016
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Resigned
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Toby Stubbington - Director (British, 51 years old, born April 1975)
Appointed 18 September 2017, Resigned 22 May 2024
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Resigned
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Stuart Turner - Director (British, 57 years old, born February 1969)
Appointed 25 May 2007, Resigned 21 September 2009
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Resigned
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First Directors Limited - Nominee Director
Appointed 24 September 1999, Resigned 24 September 1999
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 24 September 1999, Resigned 24 September 1999
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Resigned
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