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Paul Bellringer - Director (British, 83 years old, born February 1943)
Appointed 02 May 2008, Resigned 30 April 2016
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Resigned
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Christopher Bird - Director (British, 82 years old, born March 1944)
Appointed 02 May 2008, Resigned 30 April 2015
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Resigned
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Rodney Brack - Director (British, 77 years old, born August 1949)
Appointed 22 October 2004, Resigned 30 September 2005
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Resigned
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David Bradshaw - Director (British, 61 years old, born September 1965)
Appointed 01 January 2012
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Active
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Andrew Chevis - Director (British, 61 years old, born September 1965)
Appointed 11 December 2015
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Active
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Terry Ellis - Director (British, 79 years old, born September 1947)
Appointed 12 December 2003, Resigned 31 December 2011
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Resigned
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Andrew Fraser - Director (British, 64 years old, born February 1962)
Appointed 27 August 2014
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Active
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Roger Haincock - Director (British, 77 years old, born August 1949)
Appointed 09 July 2003, Resigned 13 August 2004
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Resigned
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Richard Hayler - Director (British, 47 years old, born January 1979)
Appointed 09 September 2013
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Active
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Andrew Lyman - Director (British, 65 years old, born August 1961)
Appointed 01 January 2022
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Active
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Michael Messent - Director (British, 79 years old, born August 1947)
Appointed 29 September 2008, Resigned 31 December 2017
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Resigned
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Christopher O'keefe - Director (British, 72 years old, born June 1954)
Appointed 02 May 2008, Resigned 31 December 2010
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Resigned
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Michelle Parkes - Director (British, 59 years old, born August 1967)
Appointed 01 January 2018, Resigned 31 December 2020
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Resigned
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Jeremy Reed - Director (British, 71 years old, born February 1955)
Appointed 12 December 2003, Resigned 28 May 2009
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Resigned
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Robert Ricketts - Director (British, 80 years old, born April 1946)
Appointed 28 October 2005, Resigned 07 November 2007
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Resigned
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Elaine Smethurst - Director (British, 73 years old, born August 1953)
Appointed 01 January 2018
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Active
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Carys Williams - Director (Welsh, 48 years old, born June 1978)
Appointed 01 January 2022
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Active
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Hal Management Limited - Secretary
Appointed 09 July 2003, Resigned 12 December 2003
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Resigned
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London Registrars Ltd - Secretary
Appointed 05 February 2013, Resigned 12 December 2022
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Resigned
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Msp Corporate Services Limited - Secretary
Appointed 12 December 2022
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Active
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