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Edward Carruthers - Director (British, 64 years old, born March 1962)
Appointed 18 January 2005, Resigned 01 March 2007
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Resigned
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Alan Croft - Director (British, 65 years old, born August 1961)
Appointed 18 January 2005, Resigned 16 February 2015
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Resigned
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Richard Heminglony - Director (British, 75 years old, born April 1951)
Appointed 12 July 2002, Resigned 18 January 2005
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Resigned
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Felicity Higginson - Director (British, 68 years old, born June 1958)
Appointed 16 April 2021, Resigned 13 October 2023
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Resigned
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Matthew Rhodes - Director (British, 49 years old, born July 1977)
Appointed 18 January 2005, Resigned 13 July 2007
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Resigned
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Paul Salisbury - Director (British, 62 years old, born June 1964)
Appointed 18 January 2005, Resigned 10 November 2008
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Resigned
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Patricia Stevens - Director (British, 69 years old, born October 1957)
Appointed 16 June 2016, Resigned 29 October 2025
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Resigned
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Connie Tang - Director (British, 66 years old, born May 1960)
Appointed 19 January 2017
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Active
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Daran Webster - Director (British, 58 years old, born July 1968)
Appointed 12 July 2002, Resigned 18 January 2005
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Resigned
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Richard White - Director (British, 47 years old, born November 1979)
Appointed 02 May 2007
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Active
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C & M Registrars Limited - Nominee Director
Appointed 12 July 2002, Resigned 12 July 2002
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Resigned
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C & M Secretaries Limited - Nominee Secretary
Appointed 12 July 2002, Resigned 12 July 2002
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Resigned
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Epmg Legal Limited - Secretary
Appointed 01 July 2014
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Active
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 22 June 2004, Resigned 31 March 2006
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Resigned
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