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Janet Ackers - Director (British, 69 years old, born December 1957)
Appointed 03 December 2015
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Active
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Alexander Barzey - Director (British, 54 years old, born October 1972)
Appointed 21 June 2021
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Active
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Angela Demetriou - Director (British, 63 years old, born March 1963)
Appointed 19 January 2017
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Active
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Christopher Gleave - Director (British, 49 years old, born March 1977)
Appointed 05 June 2006, Resigned 21 November 2011
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Resigned
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Simon Mason - Director (British, 42 years old, born April 1984)
Appointed 04 September 2012, Resigned 05 June 2015
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Resigned
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Max Ragdale - Director (British, 35 years old, born July 1991)
Appointed 25 February 2018
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Active
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Richard Sutton - Director (British, 76 years old, born July 1950)
Appointed 11 June 2008, Resigned 26 February 2016
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Resigned
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Michael Sykes - Director (British, 58 years old, born February 1968)
Appointed 09 November 2010
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Active
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Timothy Walker - Director (British, 49 years old, born May 1977)
Appointed 11 June 2008, Resigned 19 November 2020
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Resigned
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Julie Wootton - Director (British, 60 years old, born August 1966)
Appointed 28 February 2020, Resigned 04 March 2022
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Resigned
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Julie Wootton - Director (British, 60 years old, born August 1966)
Appointed 11 June 2008, Resigned 03 December 2015
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 12 May 2014
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Active
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The Guthrie Partnership Limited - Secretary
Appointed 28 February 2012, Resigned 12 May 2014
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 05 June 2006, Resigned 05 June 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 05 June 2006, Resigned 05 June 2006
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Resigned
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