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Luke Bright - Director (British, 43 years old, born April 1983)
Appointed 13 April 2017, Resigned 05 September 2024
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Resigned
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Derek Childs - Director (British, 100 years old, born June 1926)
Appointed 25 September 2006, Resigned 17 May 2010
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Resigned
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Chris Childs - Director (British, 77 years old, born July 1949)
Appointed 13 September 2011
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Active
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Anna Gear - Director (British, 50 years old, born April 1976)
Appointed 20 October 2006, Resigned 18 April 2014
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Resigned
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Helen Gear - Director (British, 45 years old, born August 1981)
Appointed 20 October 2006, Resigned 09 March 2007
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Resigned
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James Johnson - Director (British, 77 years old, born March 1949)
Appointed 25 September 2006, Resigned 19 October 2006
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Resigned
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Christine Kishtoo - Director (British, 63 years old, born November 1963)
Appointed 25 September 2006
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Active
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Laura Michaels - Director (British, 43 years old, born May 1983)
Appointed 18 May 2014, Resigned 12 May 2017
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Resigned
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Maria Natera - Director (British, 58 years old, born October 1968)
Appointed 25 September 2006, Resigned 22 July 2015
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Resigned
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Heidi Pauling - Director (British, 52 years old, born June 1974)
Appointed 03 April 2007, Resigned 01 May 2007
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Resigned
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Christian Zucca - Director (British,Italian, 56 years old, born August 1970)
Appointed 22 July 2015
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 25 September 2006, Resigned 25 September 2006
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 25 September 2006, Resigned 25 September 2006
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Resigned
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