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Esnat Avon - Director (British, 81 years old, born January 1945)
Appointed 16 December 2004, Resigned 30 June 2020
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Resigned
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Roger Avon - Director (British, 81 years old, born November 1945)
Appointed 16 December 2004
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Active
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Jacob Avon - Director (British, 66 years old, born December 1960)
Appointed 11 December 2010
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Active
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Lillian Avon - Director (British, 61 years old, born September 1965)
Appointed 28 October 2017
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Active
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Kathryn Barron - Director (British, 76 years old, born January 1950)
Appointed 11 December 2010, Resigned 17 June 2017
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Resigned
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Rosalin Kaye - Director (British, 64 years old, born April 1962)
Appointed 07 March 2005, Resigned 31 August 2015
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Resigned
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Peter McAughey - Director (British, 57 years old, born August 1969)
Appointed 06 August 2016, Resigned 17 June 2017
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Resigned
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Lisa McDermott - Director (British, 56 years old, born August 1970)
Appointed 11 December 2010, Resigned 30 June 2015
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Resigned
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Margaret McDermott - Director (British, 84 years old, born September 1942)
Appointed 21 July 2005, Resigned 17 June 2017
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Resigned
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Gwyneth Owen - Director (British, 76 years old, born January 1950)
Appointed 09 February 2013, Resigned 17 June 2017
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Resigned
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Kate Oxton - Director (British, 51 years old, born February 1975)
Appointed 01 October 2017
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Active
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Rosemary Stanbury - Director (British, 76 years old, born March 1950)
Appointed 05 May 2009, Resigned 17 June 2017
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Resigned
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Rosemary Stanbury - Director (British, 76 years old, born March 1950)
Appointed 01 October 2009, Resigned 17 December 2013
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Resigned
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Dominic Wareham - Director (British, 45 years old, born June 1981)
Appointed 12 January 2010, Resigned 30 June 2020
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Resigned
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Averillo Company Services Limited - Secretary
Appointed 16 December 2004, Resigned 17 December 2008
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 16 December 2004, Resigned 16 December 2004
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 16 December 2004, Resigned 16 December 2004
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Resigned
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