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Christopher Barber - Director (British, 32 years old, born October 1994)
Appointed 18 January 2021, Resigned 21 July 2021
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Resigned
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Ian Brown - Director (British, 46 years old, born July 1980)
Appointed 21 November 2012, Resigned 01 September 2019
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Resigned
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Kerry George-Eames - Director (British, 42 years old, born October 1984)
Appointed 24 February 2014, Resigned 30 September 2014
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Resigned
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Christopher Gibson - Director (British, 35 years old, born May 1991)
Appointed 19 January 2021, Resigned 05 November 2024
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Resigned
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Christopher Green - Director (British, 44 years old, born April 1982)
Appointed 21 November 2012, Resigned 20 February 2013
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Resigned
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Lisa Hammer - Director (British, 58 years old, born December 1968)
Appointed 21 November 2012, Resigned 08 May 2014
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Resigned
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Michael Hawker - Director (British, 51 years old, born April 1975)
Appointed 03 October 2016, Resigned 03 January 2017
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Resigned
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James Holliday - Director (British, 71 years old, born August 1955)
Appointed 28 September 2006, Resigned 21 November 2012
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Resigned
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James Jackson - Director (British, 46 years old, born November 1980)
Appointed 21 November 2012, Resigned 24 February 2014
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Resigned
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John Lathbury - Director (British, 91 years old, born June 1935)
Appointed 23 November 2012
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Active
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Vishal Mathur - Director (British, 52 years old, born March 1974)
Appointed 25 February 2021
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Active
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Quentin Passmore - Director (South African, 53 years old, born December 1973)
Appointed 18 June 2013, Resigned 24 February 2014
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Resigned
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Hannah Pattison - Director (British, 38 years old, born January 1988)
Appointed 22 March 2022
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Active
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Hannah Pattison - Director (British, 38 years old, born January 1988)
Appointed 05 December 2012, Resigned 12 August 2020
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Resigned
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Kirsty Piper - Director (British, 43 years old, born January 1983)
Appointed 21 November 2012, Resigned 26 February 2016
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Resigned
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Carl Schons - Director (British, 49 years old, born December 1977)
Appointed 21 November 2012, Resigned 21 March 2013
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Resigned
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Timothy Taylor - Director (British, 43 years old, born June 1983)
Appointed 24 February 2014, Resigned 25 February 2021
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Resigned
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Ross Thompson - Director (British, 38 years old, born October 1988)
Appointed 23 January 2025
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Active
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Nicholas Wade - Director (British, 50 years old, born August 1976)
Appointed 21 November 2012, Resigned 08 October 2018
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Resigned
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Victor Williams - Director (British, 50 years old, born June 1976)
Appointed 05 March 2014, Resigned 19 January 2022
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Resigned
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Kieran Wines - Director (British, 38 years old, born September 1988)
Appointed 21 November 2012, Resigned 19 December 2013
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 18 December 2006, Resigned 31 March 2013
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Resigned
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Itsyourplace Limited - Secretary
Appointed 01 April 2013
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Active
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Sdg Registrars Limited - Nominee Director
Appointed 28 September 2006, Resigned 28 September 2006
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 28 September 2006, Resigned 28 September 2006
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Resigned
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