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Nathalie Barnett - Director (British, 44 years old, born April 1982)
Appointed 03 July 2023, Resigned 20 November 2024
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Resigned
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John Batchelor - Director (British, 88 years old, born December 1938)
Appointed 27 November 2003, Resigned 13 August 2009
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Resigned
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John Chapman - Director (British, 92 years old, born August 1934)
Appointed 27 November 2003, Resigned 28 June 2022
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Resigned
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Keith Deacon - Director (British, 91 years old, born November 1935)
Appointed 19 June 2003, Resigned 19 March 2011
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Resigned
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Jenny Desoutter - Director (British, 81 years old, born August 1945)
Appointed 30 June 2021, Resigned 02 June 2025
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Resigned
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Justin Flashman - Director (British, 51 years old, born March 1975)
Appointed 26 March 2020, Resigned 27 June 2023
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Resigned
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Mark Heath - Director (British, 82 years old, born September 1944)
Appointed 09 April 2019, Resigned 05 November 2020
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Resigned
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Mark Humphreys - Director (British, 56 years old, born February 1970)
Appointed 25 June 2024
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Active
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Robert Jackson - Director (British, 81 years old, born November 1945)
Appointed 18 October 2022
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Active
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Alan Keay - Director (British, 66 years old, born November 1960)
Appointed 09 April 2019, Resigned 25 June 2024
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Resigned
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Heidi Lapensee - Director (British, 51 years old, born December 1975)
Appointed 03 July 2023
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Active
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Kenrick Parish - Director (British, 63 years old, born January 1963)
Appointed 25 February 2002, Resigned 30 June 2021
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Resigned
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Paul Philpott - Director (British, 60 years old, born June 1966)
Appointed 25 June 2024
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Active
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Sarah Sheridan - Director (British, 74 years old, born August 1952)
Appointed 27 November 2003
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Active
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Matthew Studholme - Director (British, 61 years old, born March 1965)
Appointed 09 April 2019, Resigned 18 October 2022
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Resigned
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Ellis Atkins Secretaries Limited - Secretary
Appointed 25 February 2002, Resigned 19 December 2022
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 25 February 2002, Resigned 25 February 2002
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Resigned
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Sophic Secretaries Ltd - Secretary
Appointed 19 December 2022
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Active
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Wildman & Battell Limited - Nominee Director
Appointed 25 February 2002, Resigned 25 February 2002
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Resigned
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