|
|
Howard Barclay - Director (British, 67 years old, born December 1959)
Appointed 09 August 2004, Resigned 09 November 2025
|
Resigned
|
|
|
Aidan Barclay - Director (British, 70 years old, born January 1956)
Appointed 09 September 2004, Resigned 09 November 2025
|
Resigned
|
|
|
Edward Fry - Director (British, 41 years old, born October 1985)
Appointed 09 November 2025
|
Active
|
|
|
Arnold Iversen - Director (British, 79 years old, born November 1947)
Appointed 09 August 2004, Resigned 25 August 2006
|
Resigned
|
|
|
John MacKin - Director (English, 69 years old, born March 1957)
Appointed 20 September 2007, Resigned 30 April 2009
|
Resigned
|
|
|
Steve Makin - Director (British, 57 years old, born September 1969)
Appointed 11 September 2009, Resigned 27 October 2010
|
Resigned
|
|
|
Nicholas McBrien - Director (British, 50 years old, born November 1976)
Appointed 09 November 2025
|
Active
|
|
|
Rigel Mowatt - Director (British, 78 years old, born November 1948)
Appointed 09 August 2004, Resigned 20 January 2009
|
Resigned
|
|
|
Mark Newton-Jones - Director (British, 59 years old, born May 1967)
Appointed 22 August 2006, Resigned 27 October 2010
|
Resigned
|
|
|
Philip Peters - Director (British, 69 years old, born August 1957)
Appointed 09 August 2004, Resigned 09 November 2025
|
Resigned
|
|
|
Michael Seal - Director (British, 78 years old, born October 1948)
Appointed 09 August 2004, Resigned 07 June 2019
|
Resigned
|
|
|
Stuart Winton - Director (British, 62 years old, born February 1964)
Appointed 03 June 2013, Resigned 09 November 2025
|
Resigned
|
|
|
Shop Direct Secretarial Services Ltd - Secretary
Appointed 04 May 2005, Resigned 29 February 2016
|
Resigned
|