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Susan Allen - Director (British, 69 years old, born November 1957)
Appointed 01 April 2023
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Active
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Michael Child - Director (British, 70 years old, born November 1956)
Appointed 15 June 2017
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Active
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Diana Chilton - Director (British, 75 years old, born April 1951)
Appointed 05 July 2016
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Active
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Stacy Darbyshire - Director (Canadian,British, 54 years old, born May 1972)
Appointed 20 June 2016
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Active
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Allan Griffin - Director (British, 79 years old, born May 1947)
Appointed 20 June 2016, Resigned 20 September 2021
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Resigned
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Deanne Hansford - Director (British, 57 years old, born February 1969)
Appointed 20 October 2021
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Active
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Jennifer Hobbs - Director (British, 78 years old, born November 1948)
Appointed 25 February 2008, Resigned 08 March 2009
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Resigned
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Paul Jackson - Director (British, 66 years old, born April 1960)
Appointed 20 June 2016
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Active
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Charles Kenlock - Director (British, 86 years old, born June 1940)
Appointed 16 January 2004, Resigned 12 April 2016
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Resigned
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Rupert Kenlock - Director (British, 60 years old, born August 1966)
Appointed 16 January 2004, Resigned 12 April 2016
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Resigned
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Jonathan Lewis - Director (British, 57 years old, born September 1969)
Appointed 21 June 2016, Resigned 25 March 2020
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Resigned
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Lorraine McHarg - Director (British, 72 years old, born February 1954)
Appointed 03 February 2025
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Active
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Michael Needham - Director (British, 61 years old, born May 1965)
Appointed 25 March 2020
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Active
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Annie Passmore - Director (British, 67 years old, born February 1959)
Appointed 20 June 2016, Resigned 09 January 2023
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Resigned
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Stuart Prior - Director (British, 60 years old, born June 1966)
Appointed 01 May 2014, Resigned 22 January 2025
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Resigned
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Karen Spreyer - Director (British, 63 years old, born April 1963)
Appointed 20 June 2016
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Active
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Janet Vaughan-Griffith - Director (British, 81 years old, born September 1945)
Appointed 20 June 2016, Resigned 15 June 2017
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Resigned
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Severnside Nominees Limited - Nominee Director
Appointed 16 January 2004, Resigned 16 January 2004
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 16 January 2004, Resigned 16 January 2004
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Resigned
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