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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 19 February 2009, Resigned 15 May 2011
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Resigned
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Nigel Burnard - Director (British, 68 years old, born October 1958)
Appointed 01 January 2006, Resigned 06 June 2008
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Resigned
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Christopher Coates - Director (British, 61 years old, born November 1965)
Appointed 12 February 2004, Resigned 31 December 2005
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Resigned
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Drewett Darren - Director (British, 50 years old, born August 1976)
Appointed 01 January 2009, Resigned 20 May 2015
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Resigned
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Michael Di Maria - Director (Italian, 65 years old, born November 1961)
Appointed 01 January 2009
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Active
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Kevin Foley - Director (British, 69 years old, born March 1957)
Appointed 14 July 2008, Resigned 19 February 2009
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Resigned
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Peter Golding - Director (British, 64 years old, born February 1962)
Appointed 05 June 2008, Resigned 15 July 2008
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Resigned
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Peter Golding - Director (British, 64 years old, born February 1962)
Appointed 12 February 2004, Resigned 31 December 2005
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Resigned
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Ann Jones - Director (British, 80 years old, born November 1946)
Appointed 01 January 2009, Resigned 14 January 2026
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Resigned
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Mervyn Jones - Director (British, 81 years old, born August 1945)
Appointed 01 January 2009, Resigned 14 January 2026
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Resigned
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Tom Nicholson - Director (British, 61 years old, born June 1965)
Appointed 14 July 2008, Resigned 19 February 2009
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Resigned
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Natalia Pachucka - Director (Polish, 41 years old, born December 1985)
Appointed 19 January 2026
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Active
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Tomasz Pachucki - Director (Polish, 39 years old, born July 1987)
Appointed 19 January 2026
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Active
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Ruban Singh - Director (Indian, 52 years old, born May 1974)
Appointed 22 January 2025
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Active
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David Thorpe - Director (British, 58 years old, born December 1968)
Appointed 01 January 2009, Resigned 10 December 2018
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Resigned
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Helen Todd - Director (British, 57 years old, born January 1969)
Appointed 05 June 2008, Resigned 15 July 2008
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Resigned
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Castle Notornis Limited - Director
Appointed 03 February 2004, Resigned 12 February 2004
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Resigned
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Hertford Co Sec & Accountancy Limited - Secretary
Appointed 15 January 2025
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Active
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Pitsec Limited - Secretary
Appointed 03 February 2004, Resigned 29 November 2005
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Resigned
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Pitsec Limited - Director
Appointed 03 February 2004, Resigned 12 February 2004
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Resigned
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Q1 Legal And Professional Services Limited - Secretary
Appointed 01 July 2011, Resigned 08 August 2011
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Resigned
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