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Roger Bee - Director (British, 63 years old, born June 1963)
Appointed 07 March 2011, Resigned 03 July 2024
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Resigned
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Frank Brown - Director (British, 92 years old, born January 1934)
Appointed 15 December 2014, Resigned 19 March 2026
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Resigned
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Frank Brown - Director (British, 92 years old, born January 1934)
Appointed 07 March 2011, Resigned 11 October 2014
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Resigned
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Roseanne Bullen - Director (British, 63 years old, born August 1963)
Appointed 30 March 2007, Resigned 04 July 2008
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Resigned
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Diane Clark - Director (British, 75 years old, born November 1951)
Appointed 04 July 2008, Resigned 10 February 2009
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Resigned
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|
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Richard Elliott - Director (British, 48 years old, born February 1978)
Appointed 30 March 2007, Resigned 10 February 2009
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Resigned
|
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Hugh Fowles - Director (British, 80 years old, born February 1946)
Appointed 19 December 2016, Resigned 03 July 2024
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Resigned
|
|
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Patricia Fuller - Director (Irish, 75 years old, born March 1951)
Appointed 10 February 2009, Resigned 03 July 2024
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Resigned
|
|
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Josephine Hunt - Director (British, 84 years old, born February 1942)
Appointed 10 February 2009
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Active
|
|
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Jill Jefferies - Director (British, 56 years old, born October 1970)
Appointed 10 February 2009, Resigned 28 August 2020
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Resigned
|
|
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Anthony Lynn - Director (British, 61 years old, born September 1965)
Appointed 13 January 2006, Resigned 30 March 2007
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Resigned
|
|
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Cameron McInally - Director (British, 74 years old, born October 1952)
Appointed 31 August 2022
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Active
|
|
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Colin Nightingale - Director (British, 51 years old, born October 1975)
Appointed 10 February 2009, Resigned 03 November 2010
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Resigned
|
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Susan Overy - Director (British, 74 years old, born January 1952)
Appointed 10 February 2009, Resigned 22 June 2010
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Resigned
|
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David Pang - Director (British, 53 years old, born July 1973)
Appointed 10 February 2009
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Active
|
|
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Leslie Pearce - Director (British, 94 years old, born August 1932)
Appointed 10 February 2009, Resigned 11 July 2020
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Resigned
|
|
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Julie Richmond - Director (British, 67 years old, born October 1959)
Appointed 10 February 2009
|
Active
|
|
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Joyce Rocca - Director (British, 89 years old, born February 1937)
Appointed 10 February 2009, Resigned 17 October 2014
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Resigned
|
|
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Peter Rorke - Director (British, 81 years old, born April 1945)
Appointed 28 January 2015
|
Active
|
|
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Guy Shaw - Director (British, 67 years old, born July 1959)
Appointed 10 February 2009
|
Active
|
|
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Teresa Sibree - Director (British, 67 years old, born October 1959)
Appointed 10 February 2009, Resigned 15 May 2012
|
Resigned
|
|
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Brian Spencer - Director (British, 40 years old, born January 1986)
Appointed 10 February 2009, Resigned 12 September 2014
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Resigned
|
|
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David Truman - Director (British, 66 years old, born August 1960)
Appointed 10 February 2009, Resigned 23 July 2013
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Resigned
|
|
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Megan Virrels - Director (British, 53 years old, born July 1973)
Appointed 11 September 2024
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Active
|
|
|
Danny Waite - Director (British, 84 years old, born March 1942)
Appointed 13 January 2006, Resigned 30 March 2007
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Resigned
|
|
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Caroline Watson - Director (British, 51 years old, born July 1975)
Appointed 10 February 2009, Resigned 19 December 2016
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Resigned
|
|
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Stephen Whitton - Director (British, 66 years old, born June 1960)
Appointed 21 April 2009
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Active
|
|
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Derek Woolvett - Director (English British, 82 years old, born September 1944)
Appointed 07 March 2011, Resigned 06 February 2013
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 21 April 2020, Resigned 31 December 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 January 2006, Resigned 13 January 2006
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Resigned
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