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Daniel Bailey - Director (British, 38 years old, born April 1988)
Appointed 09 July 2025
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Active
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Graham Blackford - Director (British, 65 years old, born February 1961)
Appointed 16 October 2001, Resigned 11 September 2002
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Resigned
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Sean Bresnahan - Director (British, 31 years old, born March 1995)
Appointed 26 November 2021
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Active
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David Burgess - Director (British, 48 years old, born September 1978)
Appointed 13 May 2013, Resigned 25 January 2020
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Resigned
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Kevin Carr - Director (British, 71 years old, born September 1955)
Appointed 16 October 2001, Resigned 11 September 2002
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Resigned
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Peter Davies - Director (British, 71 years old, born October 1955)
Appointed 16 October 2001, Resigned 11 September 2002
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Resigned
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Elizabeth Fairclough - Director (English, 78 years old, born April 1948)
Appointed 24 January 2020
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Active
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Shirley Fox - Director (British, 86 years old, born September 1940)
Appointed 25 January 2020
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Active
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James Gadsby Peet - Director (British, 41 years old, born January 1985)
Appointed 01 March 2014, Resigned 26 November 2021
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Resigned
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Natalie Gardiner - Director (British, 49 years old, born August 1977)
Appointed 01 April 2005, Resigned 13 May 2013
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Resigned
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Aidan Glover - Director (British, 40 years old, born March 1986)
Appointed 01 June 2005
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Active
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Edward Glover - Director (British, 43 years old, born January 1983)
Appointed 24 February 2020
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Active
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Susan Godin - Director (Canadian, 63 years old, born October 1963)
Appointed 10 September 2002, Resigned 24 December 2019
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Resigned
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Robert Goulder - Director (British, 32 years old, born June 1994)
Appointed 24 November 2020
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Active
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Anna Goulder - Director (British, 37 years old, born July 1989)
Appointed 06 July 2025
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Active
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Clare Harris - Director (British, 38 years old, born October 1988)
Appointed 26 November 2021
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Active
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Nicholas Heale - Director (British, 51 years old, born November 1975)
Appointed 10 September 2002, Resigned 20 March 2005
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Resigned
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Ray Khadiri - Director (British, 64 years old, born June 1962)
Appointed 23 September 2003, Resigned 01 March 2005
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Resigned
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Ray Khadivi - Director (British, 65 years old, born June 1961)
Appointed 10 September 2002, Resigned 13 January 2003
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Resigned
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Edmund Middleton - Director (British, 47 years old, born November 1979)
Appointed 10 September 2002, Resigned 23 April 2007
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Resigned
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Caterina Pace - Director (Italian, 34 years old, born November 1992)
Appointed 06 July 2025
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Active
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Paula Parfitt - Director (British, 51 years old, born May 1975)
Appointed 04 May 2007, Resigned 31 January 2014
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Resigned
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Meradin Peachey - Director (British, 69 years old, born October 1957)
Appointed 25 March 2005, Resigned 13 September 2024
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Resigned
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Helen Smith - Director (British, 57 years old, born February 1969)
Appointed 10 September 2002, Resigned 09 September 2006
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 10 October 2001, Resigned 16 October 2001
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 10 October 2001, Resigned 16 October 2001
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Resigned
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