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Jason Bates - Director (British, 55 years old, born July 1971)
Appointed 10 February 2011
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Active
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Martin Cockram - Director (British, 61 years old, born August 1965)
Appointed 26 July 2006
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Active
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John Edwards - Director (British, 59 years old, born June 1967)
Appointed 01 January 2024, Resigned 02 January 2026
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Resigned
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Stephen Lupton - Director (British, 43 years old, born December 1983)
Appointed 01 January 2008, Resigned 12 November 2009
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Resigned
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Patrick MacSweeney - Director (British, 69 years old, born September 1957)
Appointed 01 December 2016, Resigned 31 December 2023
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Resigned
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George Richardson - Director (British, 70 years old, born October 1956)
Appointed 22 January 2002
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Active
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Conor Richardson - Director (British, 33 years old, born July 1993)
Appointed 02 September 2019
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Active
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Rosalind Richardson - Director (British, 65 years old, born June 1961)
Appointed 01 April 2025
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Active
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Geoffrey Seaforth - Director (British, 63 years old, born October 1963)
Appointed 01 October 2003, Resigned 01 October 2021
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Resigned
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William Sutcliffe - Director (British, 61 years old, born October 1965)
Appointed 16 November 2000, Resigned 10 February 2011
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Resigned
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John Vincent - Director (British, 56 years old, born September 1970)
Appointed 06 April 2018
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Active
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Simon Wright - Director (British, 63 years old, born February 1963)
Appointed 22 January 2002, Resigned 20 January 2023
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 16 November 2000, Resigned 16 November 2000
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 16 November 2000
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Resigned
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