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Andrew Baker - Director (British, 58 years old, born September 1968)
Appointed 24 March 2026
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Active
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Susan Baker - Director (British, 53 years old, born September 1973)
Appointed 24 March 2026
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Active
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Andrea Cartwright - Director (British, 60 years old, born April 1966)
Appointed 06 April 2006, Resigned 01 December 2009
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Resigned
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Penelope Fitzhardinge-Hughes - Director (British, 57 years old, born August 1969)
Appointed 01 December 2009
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Active
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Kevin Fitzpatrick - Director (British, 67 years old, born November 1959)
Appointed 07 July 2004, Resigned 01 September 2006
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Resigned
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David Gawkrodger - Director (British, 73 years old, born November 1953)
Appointed 23 May 2016
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Active
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Mark Gladwin - Director (British, 61 years old, born June 1965)
Appointed 07 July 2004, Resigned 21 July 2025
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Resigned
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Martin Lang - Director (British, 75 years old, born November 1951)
Appointed 14 August 2000, Resigned 14 July 2004
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Resigned
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Daniel McGowan - Director (British, 57 years old, born April 1969)
Appointed 14 August 2000, Resigned 23 April 2004
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Resigned
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Nigel Millen - Director (British, 64 years old, born July 1962)
Appointed 07 July 2004, Resigned 14 August 2009
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Resigned
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Hml Company Secretarial Services - Secretary
Appointed 08 September 2008, Resigned 25 June 2009
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Resigned
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Severnside Nominees Limited - Nominee Director
Appointed 14 August 2000, Resigned 14 August 2000
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 14 August 2000, Resigned 14 August 2000
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Resigned
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