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Paul Feeney - Director (British, 63 years old, born November 1963)
Appointed 19 April 2024
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Active
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Grant Hotson - Director (British, 55 years old, born September 1971)
Appointed 12 September 2025
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Active
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Nigel Lloyd - Director (British, 76 years old, born July 1950)
Appointed 01 February 2004, Resigned 24 November 2004
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Resigned
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Nigel Lloyd - Director (British, 76 years old, born July 1950)
Appointed 01 June 2016, Resigned 31 August 2022
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Resigned
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John Reed - Director (British, 69 years old, born July 1957)
Appointed 18 June 2004, Resigned 12 January 2023
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Resigned
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Richard Skerritt - Director (British, 60 years old, born December 1966)
Appointed 12 January 2023, Resigned 19 April 2024
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Resigned
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Charles Sparrow - Director (British, 63 years old, born March 1963)
Appointed 12 January 2023, Resigned 24 September 2025
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Resigned
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Allan Stewart - Director (British, 74 years old, born March 1952)
Appointed 30 April 2003, Resigned 31 August 2022
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Resigned
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Michael Tipple - Director (British, 80 years old, born March 1946)
Appointed 30 April 2003, Resigned 31 August 2022
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Resigned
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Shakespeares Secretaries Limited - Director
Appointed 06 February 2003, Resigned 30 April 2003
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Resigned
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Shakespeares Secretaries Limited - Secretary
Appointed 06 February 2003, Resigned 30 April 2003
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Resigned
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