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John Birch - Director (British, 65 years old, born June 1961)
Appointed 01 April 2020, Resigned 01 February 2022
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Resigned
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Terence Driscoll - Director (British, 66 years old, born February 1960)
Appointed 11 June 2020, Resigned 17 October 2024
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Resigned
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David Farquharson - Director (British, 54 years old, born September 1972)
Appointed 01 February 2012, Resigned 20 November 2019
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Resigned
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Francis Horan - Director (British, 64 years old, born September 1962)
Appointed 20 September 2023
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Active
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Alan Hufton - Director (British, 78 years old, born December 1948)
Appointed 22 May 2006, Resigned 22 October 2012
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Resigned
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Susan Hufton - Director (British, 70 years old, born March 1956)
Appointed 20 April 2010, Resigned 22 October 2012
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Resigned
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Christopher Parker - Director (British, 81 years old, born July 1945)
Appointed 22 May 2006, Resigned 20 July 2011
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Resigned
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Mark Reinecke - Director (German, 58 years old, born June 1968)
Appointed 01 March 2012, Resigned 01 January 2020
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Resigned
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Chris Savage - Director (British, 48 years old, born June 1978)
Appointed 11 June 2020, Resigned 05 September 2022
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Resigned
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Charlotte Shipton - Director (British, 71 years old, born September 1955)
Appointed 17 October 2024
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Active
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Nicola Simons - Director (British, 55 years old, born February 1971)
Appointed 11 June 2020, Resigned 07 September 2021
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Resigned
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James Tomlinson - Director (British, 51 years old, born December 1975)
Appointed 15 June 2014, Resigned 18 September 2023
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Resigned
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Nicola Vernon - Director (British, 72 years old, born March 1954)
Appointed 16 October 2006, Resigned 12 October 2010
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Resigned
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Carey Widdows - Director (British, 72 years old, born August 1954)
Appointed 04 February 2014, Resigned 01 July 2020
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Resigned
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Janet Widdows - Director (British, 71 years old, born March 1955)
Appointed 01 October 2023, Resigned 23 October 2023
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Resigned
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Janet Widdows - Director (British, 71 years old, born March 1955)
Appointed 10 June 2024
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Active
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Bonusworth Limited - Nominee Director
Appointed 22 May 2006, Resigned 22 May 2006
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Resigned
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Rwl Registrars Limited - Nominee Secretary
Appointed 22 May 2006, Resigned 22 May 2006
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Resigned
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