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William Berry - Director (British, 77 years old, born October 1949)
Appointed 01 June 2007, Resigned 20 June 2008
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Resigned
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Benjamin Grant - Director (British, 85 years old, born April 1941)
Appointed 08 September 2003, Resigned 21 December 2021
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Resigned
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Joyce Grant - Director (British, 85 years old, born May 1941)
Appointed 08 September 2003, Resigned 25 July 2022
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Resigned
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Cameron Grant - Director (British, 58 years old, born February 1968)
Appointed 09 September 2012, Resigned 30 November 2023
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Resigned
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Katherine Grant - Director (British, 63 years old, born September 1963)
Appointed 25 July 2022, Resigned 30 November 2023
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Resigned
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Robert Hill-Smith - Director (British, 35 years old, born August 1991)
Appointed 30 November 2023
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Active
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Gareth Jones - Director (British, 55 years old, born November 1971)
Appointed 21 February 2024
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Active
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Nicole Neal - Director (British, 64 years old, born January 1962)
Appointed 01 June 2007, Resigned 02 May 2024
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Resigned
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A.C. Directors Limited - Nominee Director
Appointed 08 September 2003, Resigned 08 September 2003
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Resigned
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A.C. Secretaries Limited - Nominee Secretary
Appointed 08 September 2003, Resigned 08 September 2003
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Resigned
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