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David Cramer - Director (British, 63 years old, born March 1963)
Appointed 01 July 2006, Resigned 01 February 2010
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Resigned
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Neil England - Director (British, 72 years old, born May 1954)
Appointed 14 May 2013, Resigned 08 October 2014
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Resigned
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Louise Harris - Director (British, 50 years old, born May 1976)
Appointed 03 June 2014, Resigned 29 August 2017
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Resigned
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Charlotte Heath Bullock - Director (British, 50 years old, born June 1976)
Appointed 01 July 2006, Resigned 30 June 2009
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Resigned
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Neil Hedges - Director (British, 70 years old, born December 1956)
Appointed 01 March 2007, Resigned 01 September 2016
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Resigned
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Anna Jones - Director (British, 48 years old, born June 1978)
Appointed 01 February 2010, Resigned 30 September 2013
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Resigned
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Laura Leggetter - Director (British, 49 years old, born January 1977)
Appointed 01 July 2015, Resigned 29 August 2017
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Resigned
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Kelly Luchford - Director (British, 60 years old, born August 1966)
Appointed 16 December 2003
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Active
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Tania McNally - Director (British, 45 years old, born December 1981)
Appointed 14 May 2013, Resigned 31 July 2017
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Resigned
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Alison Poole - Director (Irish, 49 years old, born September 1977)
Appointed 01 September 2004, Resigned 30 January 2006
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Resigned
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Vian Sharif - Director (British, 47 years old, born April 1979)
Appointed 01 March 2007, Resigned 22 February 2008
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Resigned
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Holly Skelton - Director (British, 38 years old, born December 1988)
Appointed 01 January 2021, Resigned 16 December 2022
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Resigned
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Blg Registrars Limited - Secretary
Appointed 16 December 2003, Resigned 25 September 2004
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Resigned
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Company Directors Limited - Nominee Director
Appointed 16 December 2003, Resigned 16 December 2003
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Resigned
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Eacotts International Limited - Secretary
Appointed 10 October 2018, Resigned 15 June 2020
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 16 December 2003, Resigned 16 December 2003
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Resigned
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