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Zofia Allen - Director (British, 66 years old, born December 1960)
Appointed 13 December 2011
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Active
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Sam Allen - Director (British, 38 years old, born June 1988)
Appointed 10 October 2013
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Active
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John Allen - Director (British, 78 years old, born March 1948)
Appointed 29 December 1999
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Active
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Henry Allen - Director (British, 46 years old, born July 1980)
Appointed 29 December 1999, Resigned 10 October 2013
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Resigned
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William Custard - Director (British, 45 years old, born May 1981)
Appointed 01 December 2009, Resigned 07 September 2012
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Resigned
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Giles Fry - Director (British, 46 years old, born September 1980)
Appointed 26 July 2005, Resigned 31 August 2012
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Resigned
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Patrick Honeyman - Director (British, 53 years old, born December 1973)
Appointed 29 December 1999, Resigned 15 May 2000
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Resigned
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John McPheat - Director (British, 80 years old, born July 1946)
Appointed 29 December 1999, Resigned 01 October 2003
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Resigned
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Finn Sloss - Director (British, 47 years old, born August 1979)
Appointed 06 June 2003, Resigned 04 March 2005
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Resigned
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Aidan Thomson - Director (British, 55 years old, born June 1971)
Appointed 01 June 2005
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Active
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First Directors Limited - Nominee Director
Appointed 29 December 1999, Resigned 29 December 1999
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 29 December 1999, Resigned 29 December 1999
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Resigned
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