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Matt Bazeley - Director (British, 58 years old, born June 1968)
Appointed 14 March 2022, Resigned 20 November 2025
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Resigned
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Andrew Bennett - Director (British, 53 years old, born March 1973)
Appointed 14 November 2000, Resigned 01 July 2004
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Resigned
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Wendy Eley - Director (British, 50 years old, born February 1976)
Appointed 06 October 2025
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Active
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Richard Holmes - Director (British, 64 years old, born August 1962)
Appointed 14 November 2000, Resigned 01 July 2004
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Resigned
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Marian Holmes - Director (British, 74 years old, born April 1952)
Appointed 19 May 2000, Resigned 04 July 2013
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Resigned
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Simon Lee - Director (British, 65 years old, born May 1961)
Appointed 04 July 2013, Resigned 14 March 2022
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Resigned
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Valerie Marsden Holmes - Director (British, 66 years old, born November 1960)
Appointed 14 November 2000, Resigned 01 July 2004
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Resigned
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Peter Mayers - Director (British, 74 years old, born January 1952)
Appointed 07 November 2002, Resigned 31 August 2015
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Resigned
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Janice McLean - Director (British, 60 years old, born August 1966)
Appointed 16 April 2002, Resigned 07 November 2002
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Resigned
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Anthony Mullen - Director (British, 81 years old, born August 1945)
Appointed 19 May 2000, Resigned 11 May 2001
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Resigned
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Alan Peed - Director (British, 71 years old, born September 1955)
Appointed 19 May 2000, Resigned 31 August 2015
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 07 December 1999, Resigned 19 May 2000
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Resigned
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Mikjon Limited - Director
Appointed 07 December 1999, Resigned 19 May 2000
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Resigned
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