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David Flinthill - Director (British, 61 years old, born August 1965)
Appointed 27 December 2000, Resigned 31 March 2023
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Resigned
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Rupert Francis - Director (British, 93 years old, born August 1933)
Appointed 05 November 2011, Resigned 29 July 2016
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Resigned
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Gemma Hackney - Director (British, 41 years old, born November 1985)
Appointed 18 December 2025
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Active
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Christopher Higgs - Director (British, 56 years old, born April 1970)
Appointed 27 December 2000, Resigned 31 July 2009
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Resigned
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Alwyn Kirkwood - Director (British, 64 years old, born March 1962)
Appointed 05 November 2011
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Active
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Michelle Kirkwood - Director (British, 60 years old, born November 1966)
Appointed 28 April 2023
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Active
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White Rose Formations Limited - Nominee Secretary
Appointed 27 December 2000, Resigned 28 December 2000
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Resigned
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