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Andrew Boulding - Director (British, 48 years old, born July 1978)
Appointed 07 January 2016, Resigned 02 September 2017
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Resigned
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Morwenn Breare - Director (British, 58 years old, born February 1968)
Appointed 01 February 2011, Resigned 01 January 2015
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Resigned
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Sarah Canto - Director (British, 58 years old, born March 1968)
Appointed 06 March 2020, Resigned 30 August 2023
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Resigned
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Sheena Cook - Director (British, 67 years old, born May 1959)
Appointed 26 April 2005, Resigned 21 January 2008
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Resigned
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Roger Cox - Director (British, 73 years old, born July 1953)
Appointed 16 July 2008, Resigned 19 January 2016
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Resigned
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Kim Elgood - Director (British, 67 years old, born April 1959)
Appointed 16 July 2008, Resigned 12 May 2011
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Resigned
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Elaine Fitzsimmons - Director (British, 62 years old, born April 1964)
Appointed 27 July 2012, Resigned 28 May 2020
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Resigned
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Nicola Goldsmith - Director (British, 65 years old, born December 1961)
Appointed 14 May 2007, Resigned 04 July 2008
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Resigned
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Andrew Guy - Director (British, 58 years old, born January 1968)
Appointed 22 February 2022
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Active
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Justin Lees - Director (British, 55 years old, born October 1971)
Appointed 27 July 2012, Resigned 30 September 2013
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Resigned
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Adam Liadet - Director (English, 56 years old, born October 1970)
Appointed 12 May 2011, Resigned 27 July 2012
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Resigned
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Paul Moody - Director (British, 57 years old, born January 1969)
Appointed 04 July 2008, Resigned 28 August 2008
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Resigned
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Denis Moran - Director (British, 59 years old, born April 1967)
Appointed 12 May 2011, Resigned 29 March 2012
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Resigned
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Steven Roche - Director (British, 62 years old, born January 1964)
Appointed 26 April 2005, Resigned 14 May 2007
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Resigned
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James Thisby - Director (British, 51 years old, born March 1975)
Appointed 09 May 2023
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Active
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James Thisby - Director (British, 51 years old, born January 1975)
Appointed 11 August 2014, Resigned 09 March 2020
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Resigned
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Michael Turnbull - Director (British, 69 years old, born August 1957)
Appointed 16 July 2008, Resigned 04 September 2009
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Resigned
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Paul Ward - Director (British, 73 years old, born May 1953)
Appointed 16 July 2008, Resigned 01 February 2012
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Resigned
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Martin Ward - Director (British, 73 years old, born August 1953)
Appointed 21 January 2008, Resigned 28 February 2008
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Resigned
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Carl Weston - Director (British, 65 years old, born February 1961)
Appointed 07 February 2022, Resigned 13 November 2023
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Resigned
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Cpm Asset Management Limited - Nominee Director
Appointed 20 April 2005, Resigned 26 April 2005
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Resigned
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Devon Block Management Limited - Secretary
Appointed 05 August 2019
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Active
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Hertford Company Secretaries Limited - Secretary
Appointed 20 April 2005, Resigned 26 April 2005
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Resigned
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Hertford Company Secretaries Limited - Director
Appointed 20 April 2005, Resigned 26 April 2005
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Resigned
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