|
|
William Agnew - Director (British, 63 years old, born February 1963)
Appointed 21 June 2021, Resigned 15 September 2025
|
Resigned
|
|
|
Irene Akpojaro - Director (British, 47 years old, born December 1979)
Appointed 20 June 2024, Resigned 27 February 2025
|
Resigned
|
|
|
Frank Allain - Director (British, 47 years old, born July 1979)
Appointed 21 August 2017, Resigned 30 October 2020
|
Resigned
|
|
|
Jananee Duggal - Director (British, 43 years old, born May 1983)
Appointed 29 January 2026
|
Active
|
|
|
Anda Gregory - Director (British, 43 years old, born August 1983)
Appointed 20 March 2018, Resigned 31 January 2023
|
Resigned
|
|
|
Mark Hacker - Director (British, 58 years old, born December 1968)
Appointed 15 May 2025, Resigned 31 December 2025
|
Resigned
|
|
|
Eian Hardacre - Director (British, 65 years old, born October 1961)
Appointed 24 October 2012, Resigned 30 July 2013
|
Resigned
|
|
|
Graham Hinett - Director (British, 84 years old, born January 1942)
Appointed 09 August 2005, Resigned 31 May 2012
|
Resigned
|
|
|
Gareth Jones - Director (British, 52 years old, born September 1974)
Appointed 01 September 2017, Resigned 09 September 2020
|
Resigned
|
|
|
Natalie Little - Director (British, 44 years old, born August 1982)
Appointed 22 June 2022
|
Active
|
|
|
Christopher MacPherson - Director (British, 48 years old, born February 1978)
Appointed 29 January 2026
|
Active
|
|
|
Jane McCallion - Director (British, 59 years old, born June 1967)
Appointed 26 January 2016, Resigned 21 August 2017
|
Resigned
|
|
|
Phillip Pluck - Director (British, 61 years old, born September 1965)
Appointed 21 August 2017, Resigned 12 April 2018
|
Resigned
|
|
|
Nigel Rees - Director (British, 72 years old, born January 1954)
Appointed 09 August 2005, Resigned 21 December 2016
|
Resigned
|
|
|
Richard Sellman - Director (British, 66 years old, born June 1960)
Appointed 30 September 2020, Resigned 21 September 2022
|
Resigned
|
|
|
Timothy Simmons - Director (British, 61 years old, born August 1965)
Appointed 03 November 2025
|
Active
|
|
|
Jonathan Vanstone - Director (British, 53 years old, born July 1973)
Appointed 22 April 2010, Resigned 01 May 2011
|
Resigned
|
|
|
Jonathan Vanstone - Director (British, 53 years old, born July 1973)
Appointed 22 April 2010, Resigned 21 August 2017
|
Resigned
|
|
|
Breams Registrars And Nominees Limited - Nominee Director
Appointed 13 October 2004, Resigned 09 August 2005
|
Resigned
|
|
|
Breams Registrars And Nominees Limited - Nominee Secretary
Appointed 13 October 2004, Resigned 09 August 2005
|
Resigned
|