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Michael Gaye - Director (British, 78 years old, born October 1948)
Appointed 11 September 2002, Resigned 05 June 2006
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Resigned
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James Gibson - Director (British, 66 years old, born July 1960)
Appointed 11 April 2017
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Active
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John Hunter - Director (British, 49 years old, born March 1977)
Appointed 19 May 2025
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Active
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Terence Knapp - Director (British, 80 years old, born June 1946)
Appointed 31 October 2002, Resigned 23 December 2005
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Resigned
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William Knapp - Director (British, 52 years old, born November 1974)
Appointed 31 October 2002, Resigned 23 December 2005
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Resigned
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Adrian Lee - Director (British, 61 years old, born July 1965)
Appointed 11 April 2017, Resigned 31 March 2024
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Resigned
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Andrew Patrick - Director (British, 60 years old, born June 1966)
Appointed 31 October 2002, Resigned 11 April 2017
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Resigned
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Michael Patrick - Director (British, 87 years old, born December 1939)
Appointed 20 February 2003, Resigned 31 August 2011
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Resigned
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Gerald Sturtridge - Director (British, 85 years old, born February 1941)
Appointed 31 October 2002, Resigned 23 December 2005
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Resigned
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John Trotman - Director (British, 49 years old, born June 1977)
Appointed 11 April 2017
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Active
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Nicholas Vetch - Director (British, 65 years old, born May 1961)
Appointed 11 April 2017, Resigned 29 February 2020
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Resigned
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Nicholas Wood - Director (British, 72 years old, born July 1954)
Appointed 31 October 2002, Resigned 11 April 2017
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Resigned
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Creditreform (Secretaries) Limited - Nominee Secretary
Appointed 19 August 2002, Resigned 11 September 2002
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Resigned
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Creditreform Limited - Nominee Director
Appointed 19 August 2002, Resigned 11 September 2002
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Resigned
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