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Andrew Baxter - Director (British, 48 years old, born February 1978)
Appointed 18 September 2018, Resigned 31 December 2021
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Resigned
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David Greenfield - Director (British, 80 years old, born May 1946)
Appointed 01 October 2004, Resigned 18 September 2018
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Resigned
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Debra Holt - Director (British, 64 years old, born July 1962)
Appointed 02 December 2002, Resigned 07 December 2012
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Resigned
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Martin McAuley - Director (British, 64 years old, born April 1962)
Appointed 02 December 2002, Resigned 31 December 2020
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Resigned
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Elizabeth McAuley - Director (British, 60 years old, born February 1966)
Appointed 08 January 2009, Resigned 19 January 2015
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Resigned
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Nicholas Pike - Director (British, 64 years old, born December 1962)
Appointed 26 March 2024
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Active
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Graham Sinclair - Director (British, 79 years old, born October 1947)
Appointed 02 December 2002, Resigned 18 September 2018
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Resigned
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Vivienne Sinclair - Director (British, 78 years old, born February 1948)
Appointed 08 January 2009, Resigned 19 January 2015
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Resigned
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Julian Smith - Director (British, 60 years old, born April 1966)
Appointed 14 April 2021, Resigned 15 September 2021
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Resigned
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Ned Staple - Director (British, 48 years old, born October 1978)
Appointed 15 September 2021, Resigned 08 October 2021
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Resigned
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Paul Whitehead - Director (British, 56 years old, born December 1970)
Appointed 15 September 2021, Resigned 31 March 2024
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Resigned
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Simon Withey - Director (British, 66 years old, born June 1960)
Appointed 01 May 2015, Resigned 15 September 2021
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 04 September 2002, Resigned 05 December 2016
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Resigned
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Gw Incorporations Limited - Director
Appointed 04 September 2002, Resigned 02 December 2002
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Resigned
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