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Graham Alcock - Director (British, 78 years old, born December 1948)
Appointed 10 July 2024
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Active
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Percy Boxall - Director (British, 92 years old, born May 1934)
Appointed 10 October 2002, Resigned 28 March 2024
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Resigned
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Colin Brignall - Director (British, 84 years old, born July 1942)
Appointed 29 October 1999
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Active
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Winifred Burgess - Director (British, 76 years old, born September 1950)
Appointed 01 June 2000, Resigned 18 January 2018
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Resigned
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Theresa Butt - Director (British, 91 years old, born July 1935)
Appointed 03 December 2005, Resigned 21 September 2025
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Resigned
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Geoffrey Caplan - Director (British, 86 years old, born March 1940)
Appointed 29 October 1999, Resigned 15 October 2021
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Resigned
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Saul Caplan - Director (British, 59 years old, born December 1967)
Appointed 15 October 2021
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Active
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Terence Dobkins - Director (British, 90 years old, born May 1936)
Appointed 29 October 1999, Resigned 18 October 2007
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Resigned
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Aline Hudson - Director (British, 83 years old, born July 1943)
Appointed 14 August 2009, Resigned 24 April 2023
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Resigned
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June Ilsley - Director (British, 97 years old, born June 1929)
Appointed 20 December 1999, Resigned 16 August 2002
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Resigned
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Susan McMahon - Director (British, 76 years old, born June 1950)
Appointed 18 January 2018
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Active
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Leslie Stickland - Director (British, 104 years old, born November 1922)
Appointed 23 January 2003, Resigned 30 August 2005
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Resigned
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C & M Registrars Limited - Nominee Director
Appointed 29 October 1999, Resigned 29 October 1999
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 29 October 1999, Resigned 29 October 1999
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Resigned
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