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Steven Alves - Director (British, 43 years old, born July 1983)
Appointed 20 September 2017, Resigned 07 August 2018
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Resigned
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Lucy Callanan - Director (British, 57 years old, born November 1969)
Appointed 11 July 2002, Resigned 06 March 2015
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Resigned
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Gillian Cotterill - Director (British, 74 years old, born April 1952)
Appointed 30 January 2006, Resigned 10 August 2015
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Resigned
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Anthony Cotterill - Director (British, 78 years old, born May 1948)
Appointed 11 July 2002, Resigned 06 November 2016
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Resigned
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James Grant - Director (Irish, 69 years old, born June 1957)
Appointed 04 June 2001, Resigned 11 July 2002
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Resigned
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Stephanie Hartney - Director (British, 56 years old, born December 1970)
Appointed 01 June 2006, Resigned 02 June 2006
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Resigned
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Steven Hollidge - Director (British, 49 years old, born September 1977)
Appointed 03 May 2016, Resigned 15 September 2018
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Resigned
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Maria Johnson - Director (British, 74 years old, born January 1952)
Appointed 10 November 2016
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Active
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Michael Johnson - Director (British, 93 years old, born May 1933)
Appointed 03 March 2008, Resigned 13 October 2010
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Resigned
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Paul Lantsbury - Director (British, 53 years old, born September 1973)
Appointed 11 July 2002, Resigned 16 July 2003
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Resigned
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John Malovany - Director (British, 75 years old, born March 1951)
Appointed 04 June 2001, Resigned 11 July 2002
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Resigned
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Anthony Rogers - Director (British, 73 years old, born May 1953)
Appointed 04 June 2001, Resigned 18 December 2001
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Resigned
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Sanjuti Shah - Director (British, 63 years old, born December 1963)
Appointed 01 August 2006, Resigned 23 August 2011
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Resigned
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Uday Thota - Director (British, 46 years old, born June 1980)
Appointed 25 November 2015
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Active
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Jane Williams - Director (British, 68 years old, born August 1958)
Appointed 11 July 2002, Resigned 20 October 2005
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Resigned
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Andertons Limited - Secretary
Appointed 16 February 2005, Resigned 01 April 2007
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 31 May 2001, Resigned 04 June 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 31 May 2001, Resigned 04 June 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 31 May 2001, Resigned 04 June 2001
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Resigned
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Hml Company Secretarial Services - Secretary
Appointed 01 April 2007, Resigned 18 December 2009
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 01 April 2017
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Resigned
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