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Martin Bellamy - Director (British, 59 years old, born May 1967)
Appointed 12 May 2012, Resigned 22 March 2016
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Resigned
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Phillip Bradshaw - Director (British, 64 years old, born March 1962)
Appointed 05 November 2004, Resigned 22 March 2016
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Resigned
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Adrian Carroll - Director (British, 68 years old, born June 1958)
Appointed 05 November 2004
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Active
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Adam Cooper - Director (British, 47 years old, born December 1979)
Appointed 06 October 2021
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Active
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Wadham Downing - Director (British, 59 years old, born March 1967)
Appointed 14 December 2015, Resigned 22 March 2016
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Resigned
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Gordon Flower - Director (British, 51 years old, born November 1975)
Appointed 28 July 2011, Resigned 23 June 2015
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Resigned
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Hugh Heron - Director (British, 67 years old, born October 1959)
Appointed 05 November 2004, Resigned 30 December 2006
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Resigned
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Peter Jones - Director (British, 67 years old, born February 1959)
Appointed 05 November 2004, Resigned 18 August 2008
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Resigned
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Paul Moutrey - Director (British, 60 years old, born July 1966)
Appointed 18 June 2007
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Active
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Gareth Sawyer - Director (British, 63 years old, born August 1963)
Appointed 18 August 2008, Resigned 23 December 2009
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Resigned
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John Shand - Director (British, 71 years old, born April 1955)
Appointed 05 November 2004
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Active
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Jeffrey Williamson - Director (British, 58 years old, born February 1968)
Appointed 05 November 2004
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Active
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Shakespeares Directors Limited - Director
Appointed 05 August 2004, Resigned 29 July 2005
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Resigned
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Shakespeares Secretaries Limited - Secretary
Appointed 05 August 2004, Resigned 29 July 2005
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Resigned
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