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Alexander Baldock - Director (British, 56 years old, born November 1970)
Appointed 24 July 2013, Resigned 31 January 2018
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Resigned
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Aidan Barclay - Director (British, 70 years old, born January 1956)
Appointed 12 January 2005, Resigned 14 April 2020
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Resigned
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Howard Barclay - Director (British, 67 years old, born December 1959)
Appointed 12 January 2005, Resigned 14 April 2020
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Resigned
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Keith Basnett - Director (British, 67 years old, born October 1959)
Appointed 12 June 2006, Resigned 07 May 2013
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Resigned
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Steve Makin - Director (British, 57 years old, born September 1969)
Appointed 22 February 2010, Resigned 20 January 2012
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Resigned
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Mark McMenemy - Director (British, 68 years old, born May 1958)
Appointed 24 July 2013, Resigned 18 March 2015
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Resigned
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Mark Newton-Jones - Director (British, 59 years old, born May 1967)
Appointed 22 August 2006, Resigned 03 June 2013
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Resigned
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Philip Peters - Director (British, 69 years old, born August 1957)
Appointed 12 January 2005
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Active
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Andrew Roe - Director (British, 61 years old, born September 1965)
Appointed 12 January 2005, Resigned 24 February 2006
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Resigned
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Michael Seal - Director (British, 78 years old, born October 1948)
Appointed 12 January 2005, Resigned 07 June 2019
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Resigned
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Shop Direct Secretarial Services Ltd - Secretary
Appointed 04 May 2005, Resigned 29 February 2016
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Resigned
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