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Marie Ball - Director (British, 46 years old, born June 1980)
Appointed 22 March 2019, Resigned 30 June 2021
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Resigned
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Marie Ball - Director (British, 46 years old, born June 1980)
Appointed 22 November 2021, Resigned 04 February 2025
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Resigned
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Paul Chase - Director (British, 49 years old, born April 1977)
Appointed 22 November 2021, Resigned 25 April 2022
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Resigned
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Gerald Chase - Director (British, 75 years old, born June 1951)
Appointed 15 October 2015, Resigned 22 March 2019
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Resigned
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Catherine Convery - Director (British, 55 years old, born May 1971)
Appointed 04 February 2025, Resigned 27 October 2025
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Resigned
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Nicholas Cray - Director (British, 65 years old, born January 1961)
Appointed 08 February 2005, Resigned 24 May 2005
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Resigned
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Aidan Davin - Director (British, 60 years old, born December 1966)
Appointed 04 January 2010, Resigned 12 September 2013
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Resigned
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Aidan Davin - Director (British, 60 years old, born December 1966)
Appointed 31 October 2005, Resigned 10 July 2008
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Resigned
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Katherine Ellis - Director (British, 48 years old, born September 1978)
Appointed 10 July 2008, Resigned 04 January 2010
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Resigned
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Hugh Forestier-Walker - Director (British, 72 years old, born March 1954)
Appointed 27 October 2025
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Active
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Elizabeth Forestier-Walker - Director (British, 74 years old, born November 1952)
Appointed 27 October 2025
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Active
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Stephen Gray - Director (British, 57 years old, born July 1969)
Appointed 26 March 2010, Resigned 12 September 2013
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Resigned
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Peter Horsthuis - Director (British, 69 years old, born March 1957)
Appointed 08 February 2005, Resigned 14 October 2005
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Resigned
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Steven Leach - Director (British, 43 years old, born September 1983)
Appointed 25 April 2022, Resigned 04 February 2025
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Resigned
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Lee Murphy - Director (British, 50 years old, born February 1976)
Appointed 12 September 2013, Resigned 22 November 2021
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Resigned
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Christina Rawlinson - Director (British, 56 years old, born November 1970)
Appointed 07 April 2005, Resigned 06 April 2006
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Resigned
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Mark Veale - Director (British, 50 years old, born June 1976)
Appointed 14 October 2005, Resigned 26 March 2010
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Resigned
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Mary Vernon - Director (British, 54 years old, born March 1972)
Appointed 04 February 2025, Resigned 27 October 2025
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Resigned
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Elsdon Watson - Director (British,, 56 years old, born February 1970)
Appointed 12 September 2013, Resigned 15 October 2015
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Resigned
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Cavendish Secretaries Limited - Secretary
Appointed 25 April 2022, Resigned 27 October 2025
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Resigned
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Chase Secretaries Limited - Secretary
Appointed 12 September 2013, Resigned 25 April 2022
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Resigned
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Equiom Corporate Services Limited - Secretary
Appointed 08 February 2005, Resigned 12 September 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 February 2005, Resigned 08 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 2005, Resigned 08 February 2005
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Resigned
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