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Junior Atkin - Director (British, 80 years old, born March 1946)
Appointed 21 April 2006
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Active
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Stephen Chase - Director (British, 73 years old, born April 1953)
Appointed 14 July 2005, Resigned 05 May 2008
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Resigned
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Stephen Chase - Director (British, 73 years old, born April 1953)
Appointed 11 February 2025
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Active
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Peter Jones - Director (British, 81 years old, born November 1945)
Appointed 22 July 2008, Resigned 27 June 2017
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Resigned
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Roy Milner - Director (British, 86 years old, born October 1940)
Appointed 14 July 2005, Resigned 27 July 2011
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Resigned
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Louise Pell - Director (English, 46 years old, born March 1980)
Appointed 27 July 2011, Resigned 22 March 2019
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Resigned
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Julie Prior - Director (British, 44 years old, born August 1982)
Appointed 27 July 2011, Resigned 27 March 2013
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Resigned
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Joshua Rowland - Director (British, 42 years old, born July 1984)
Appointed 18 March 2016, Resigned 03 May 2024
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Resigned
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Daniel Shelley - Director (British, 38 years old, born October 1988)
Appointed 01 February 2023, Resigned 02 March 2025
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Resigned
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Arkadiusz Tylza - Director (British, 51 years old, born December 1975)
Appointed 28 January 2024
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Active
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Luke Weall - Director (British, 42 years old, born July 1984)
Appointed 10 July 2017, Resigned 24 October 2025
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Resigned
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Boydens Leasehold & Estate Management - Secretary
Appointed 15 November 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 July 2005, Resigned 14 July 2005
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Resigned
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