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Fiona Bee - Director (British, 38 years old, born August 1988)
Appointed 14 December 2012, Resigned 20 February 2013
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Resigned
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Murray Hartley - Director (British, 49 years old, born November 1977)
Appointed 14 November 2017
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Active
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Nicola Hodge - Director (British, 65 years old, born October 1961)
Appointed 26 April 2016, Resigned 24 October 2017
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Resigned
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Justin Hughes - Director (British, 59 years old, born January 1967)
Appointed 27 October 2007, Resigned 14 December 2012
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Resigned
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Edwin Lee - Director (British, 77 years old, born August 1949)
Appointed 30 September 2004, Resigned 22 March 2005
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Resigned
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Patrick O Sullivan - Director (British, 79 years old, born October 1947)
Appointed 14 December 2012
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Active
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Dennis Reynolds - Director (British, 78 years old, born December 1948)
Appointed 20 February 2013
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Active
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Xanthia White - Director (British, 55 years old, born August 1971)
Appointed 02 February 2005, Resigned 27 October 2007
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Resigned
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Lex Secretaries Limited - Secretary
Appointed 22 March 2005, Resigned 13 March 2010
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Resigned
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Lex Secretaries Ltd - Secretary
Appointed 23 March 2018
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Active
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Lutea Trustees Limited - Director
Appointed 02 February 2005, Resigned 26 April 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 30 September 2004, Resigned 30 September 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 September 2004, Resigned 30 September 2004
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Resigned
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