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Vasiliki Arvaniti - Director (British,Greek, 47 years old, born March 1979)
Appointed 14 September 2018, Resigned 15 July 2019
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 06 January 2014, Resigned 22 December 2016
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Resigned
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Lynda Coral - Director (British, 65 years old, born September 1961)
Appointed 04 December 2001, Resigned 21 February 2005
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Resigned
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Kenneth Ford - Director (British, 73 years old, born May 1953)
Appointed 21 May 2014, Resigned 20 December 2017
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Resigned
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Robert Hadfield - Director (British, 50 years old, born August 1976)
Appointed 16 July 2019, Resigned 29 March 2022
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Resigned
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Lawrence Hutchings - Director (British, 60 years old, born June 1966)
Appointed 20 December 2017, Resigned 15 November 2024
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Resigned
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Emma MacKenzie - Director (British, 58 years old, born September 1968)
Appointed 13 December 2024
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Active
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Xavier Pullen - Director (British, 75 years old, born May 1951)
Appointed 04 December 2001, Resigned 31 December 2013
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Resigned
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James Ryman - Director (British, 54 years old, born October 1972)
Appointed 11 November 2016, Resigned 13 December 2024
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Resigned
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Charles Spooner - Director (British, 49 years old, born May 1977)
Appointed 13 December 2024
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Active
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Charles Staveley - Director (British, 63 years old, born March 1963)
Appointed 01 October 2008, Resigned 14 September 2018
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Resigned
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William Sunnucks - Director (British, 70 years old, born August 1956)
Appointed 21 February 2005, Resigned 01 October 2008
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Resigned
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Stuart Wetherly - Director (British, 49 years old, born September 1977)
Appointed 14 September 2018, Resigned 13 December 2024
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Resigned
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Olswang Cosec Limited - Nominee Secretary
Appointed 04 December 2001, Resigned 04 December 2001
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Resigned
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Olswang Directors 1 Limited - Nominee Director
Appointed 04 December 2001, Resigned 04 December 2001
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 04 December 2001, Resigned 04 December 2001
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Resigned
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