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Natasha Arbia - Director (British, 42 years old, born October 1984)
Appointed 06 January 2014
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Active
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David Blackman - Director (British, 69 years old, born November 1957)
Appointed 01 April 2005, Resigned 01 April 2006
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Resigned
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Peter Brown - Director (British, 79 years old, born June 1947)
Appointed 07 April 2004, Resigned 01 August 2008
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Resigned
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Harriet Burns - Director (British, 33 years old, born November 1993)
Appointed 20 September 2023
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Active
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Jacey Cashman - Director (British, 45 years old, born June 1981)
Appointed 10 December 2014, Resigned 02 April 2020
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Resigned
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Gareth Cummins - Director (British, 44 years old, born October 1982)
Appointed 14 April 2007, Resigned 01 December 2013
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Resigned
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Ian Cummins - Director (British, 74 years old, born October 1952)
Appointed 01 November 2012, Resigned 20 June 2022
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Resigned
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Charlotte Fairclough - Director (British, 32 years old, born November 1994)
Appointed 20 June 2022
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Active
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Matthew Fitzjohn - Director (British, 53 years old, born February 1973)
Appointed 01 March 2004, Resigned 14 April 2007
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Resigned
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Olga Gorelkina - Director (Russian, 43 years old, born April 1983)
Appointed 09 March 2017
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Active
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Stephanie Heneghan - Director (British, 44 years old, born February 1982)
Appointed 01 June 2018, Resigned 20 September 2023
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Resigned
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Richard Leigh - Director (British, 53 years old, born November 1973)
Appointed 01 March 2004, Resigned 09 March 2017
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Resigned
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Leon Lopez - Director (British, 47 years old, born August 1979)
Appointed 18 October 2024
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Active
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Kevin McSherry - Director (British, 55 years old, born August 1971)
Appointed 17 October 2006, Resigned 06 January 2014
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Resigned
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Myriam Tahir - Director (French, 52 years old, born April 1974)
Appointed 01 March 2004
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Active
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Stephen Todd - Director (British, 42 years old, born November 1984)
Appointed 01 September 2008, Resigned 18 October 2024
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Resigned
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Thomas Traynor - Director (British, 54 years old, born July 1972)
Appointed 01 March 2004, Resigned 01 June 2018
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Resigned
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Estelle Varloot - Director (French, 33 years old, born November 1993)
Appointed 02 April 2020
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Active
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Mark Verinder - Director (British, 48 years old, born November 1978)
Appointed 01 March 2004, Resigned 16 August 2014
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Resigned
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Chester Company Secretarial Services Limited - Secretary
Appointed 02 May 2006
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Active
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Company Directors Limited - Nominee Director
Appointed 07 April 2003, Resigned 01 March 2004
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 07 April 2003, Resigned 01 March 2004
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Resigned
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