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John Corbin - Director (British, 77 years old, born January 1949)
Appointed 02 December 2002, Resigned 06 June 2005
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Resigned
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Russell Eaton - Director (British, 80 years old, born August 1946)
Appointed 09 February 2006
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Active
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Graham Foster - Director (British, 62 years old, born July 1964)
Appointed 27 June 2003, Resigned 16 November 2005
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Resigned
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Anthony Graham - Director (British, 69 years old, born April 1957)
Appointed 27 January 2025
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Active
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David Jarvis - Director (British, 78 years old, born September 1948)
Appointed 09 February 2006, Resigned 29 February 2008
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Resigned
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Paul Liveras - Director (British, 66 years old, born December 1960)
Appointed 13 August 2015
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Active
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Pauline MacLean - Director (British, 66 years old, born August 1960)
Appointed 06 June 2005, Resigned 16 November 2005
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Resigned
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Elwyn Moses - Director (British, 73 years old, born August 1953)
Appointed 06 August 2007, Resigned 22 April 2013
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Resigned
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Mark Rayner - Director (British, 63 years old, born July 1963)
Appointed 02 December 2002, Resigned 27 June 2003
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Resigned
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Alan Ridden - Director (British, 66 years old, born April 1960)
Appointed 22 April 2013
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Active
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Yisroel Schleider - Director (British, 53 years old, born December 1973)
Appointed 01 May 2015, Resigned 26 January 2026
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Resigned
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Laurence Stanbridge - Director (British, 94 years old, born November 1932)
Appointed 09 February 2006, Resigned 19 July 2007
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Resigned
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Jane Wills - Director (British, 58 years old, born March 1968)
Appointed 04 April 2008, Resigned 12 November 2015
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 02 March 2026
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 16 May 2006, Resigned 26 April 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 2002, Resigned 02 December 2002
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Resigned
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Town & City Secretaries Ltd - Secretary
Appointed 18 April 2013, Resigned 02 March 2026
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Resigned
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