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Geoffrey Bayliss - Director (British, 66 years old, born May 1960)
Appointed 14 March 2022
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Active
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Caroline Birchmore - Director (British, 60 years old, born April 1966)
Appointed 21 September 2018, Resigned 21 March 2021
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Resigned
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Colin Fletcher - Director (British, 76 years old, born November 1950)
Appointed 01 September 2005, Resigned 04 October 2020
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Resigned
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Andrew Hawken - Director (British, 68 years old, born July 1958)
Appointed 21 December 2005, Resigned 25 May 2010
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Resigned
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Thomas Heffer - Director (British, 57 years old, born January 1969)
Appointed 21 December 2005, Resigned 23 October 2008
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Resigned
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Alastair Hunter - Director (British, 70 years old, born July 1956)
Appointed 21 December 2005, Resigned 27 October 2008
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Resigned
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David Meakin - Director (British, 65 years old, born January 1961)
Appointed 12 January 2015, Resigned 02 August 2017
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Resigned
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Michael Moynagh - Director (British, 76 years old, born December 1950)
Appointed 27 November 2009, Resigned 12 January 2015
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Resigned
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Rosemary Pearce - Director (British, 70 years old, born September 1956)
Appointed 21 December 2005, Resigned 21 December 2005
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Resigned
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John Sykes - Director (British, 77 years old, born March 1949)
Appointed 14 March 2022
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Active
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Karen Wellman - Director (British, 64 years old, born November 1962)
Appointed 01 November 2007, Resigned 02 August 2017
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Resigned
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Justin White - Director (British, 56 years old, born December 1970)
Appointed 21 December 2005, Resigned 19 December 2006
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 29 June 2005, Resigned 01 September 2005
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 29 June 2005, Resigned 01 September 2005
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Resigned
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