|
|
David Austin - Director
(British, 56 years old, born November 1970)
Appointed 29 October 2025
|
Active
|
|
|
Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 03 June 2020, Resigned 28 February 2026
|
Resigned
|
|
|
Guy Busher - Director
(British, 70 years old, born August 1956)
Appointed 02 February 2010, Resigned 31 July 2014
|
Resigned
|
|
|
Guy Busher - Director
(British, 70 years old, born August 1956)
Appointed 09 November 2016, Resigned 03 June 2020
|
Resigned
|
|
|
Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 03 June 2020, Resigned 16 December 2025
|
Resigned
|
|
|
Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2025
|
Active
|
|
|
James Dunmore - Director
(British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Simon Gould - Director
(British, 52 years old, born June 1974)
Appointed 03 June 2020, Resigned 18 June 2021
|
Resigned
|
|
|
George Henry - Director
(British, 59 years old, born February 1967)
Appointed 02 May 2006, Resigned 03 June 2020
|
Resigned
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2025
|
Active
|
|
|
Robert James - Director
(British, 57 years old, born September 1969)
Appointed 24 May 2022
|
Active
|
|
|
Kenneth Jarrett - Director
(British, 77 years old, born March 1949)
Appointed 02 May 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 03 June 2020, Resigned 01 April 2023
|
Resigned
|
|
|
James Mather - Director
(British, 62 years old, born October 1964)
Appointed 04 October 2011, Resigned 03 June 2020
|
Resigned
|
|
|
Andrew Meredith - Director
(British, 75 years old, born April 1951)
Appointed 02 May 2006, Resigned 02 February 2010
|
Resigned
|
|
|
Steven Noble - Director
(British, 48 years old, born October 1978)
Appointed 11 February 2025
|
Active
|
|
|
Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 03 June 2020, Resigned 24 November 2022
|
Resigned
|
|
|
David Radley - Director
(British, 72 years old, born January 1954)
Appointed 31 March 2009, Resigned 03 June 2020
|
Resigned
|
|
|
Owen Roach - Director
(British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 28 February 2026
|
Resigned
|
|
|
Sarah Roberts - Director
(British, 65 years old, born June 1961)
Appointed 02 May 2006, Resigned 04 October 2011
|
Resigned
|
|
|
Sarah Taylor - Director
(British, 57 years old, born October 1969)
Appointed 10 March 2023
|
Active
|
|
|
Sian Taylor - Director
(British, 46 years old, born January 1980)
Appointed 07 November 2023, Resigned 27 February 2026
|
Resigned
|
|
|
Assura Cs Limited - Director
Appointed 09 March 2023
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 02 May 2006, Resigned 02 May 2006
|
Resigned
|
|
|
Hamilton House Corporate Services Limited - Secretary
Appointed 02 May 2006, Resigned 20 December 2006
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 02 May 2006, Resigned 02 May 2006
|
Resigned
|
