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John Barnes - Director (British, 49 years old, born February 1977)
Appointed 03 July 2008, Resigned 26 January 2010
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Resigned
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Steve Birch - Director (British, 67 years old, born November 1959)
Appointed 26 January 2010, Resigned 31 March 2018
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Resigned
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Sophia Fleming - Director (British, 51 years old, born November 1975)
Appointed 26 January 2010, Resigned 28 November 2011
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Resigned
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Justin Herbert - Director (British, 58 years old, born May 1968)
Appointed 02 June 2021, Resigned 27 March 2025
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Resigned
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Paul Hitchen - Director (British, 46 years old, born March 1980)
Appointed 27 March 2025
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Active
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Julie Jackson - Director (British, 61 years old, born December 1965)
Appointed 28 November 2011, Resigned 02 June 2021
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Resigned
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Ian Murdoch - Director (British, 56 years old, born March 1970)
Appointed 31 March 2018, Resigned 23 January 2020
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 22 June 2021
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Active
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Mhl (Mancos) Limited - Director
Appointed 14 January 2020, Resigned 02 June 2021
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Resigned
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Rowan Formations Limited - Director
Appointed 27 April 2007, Resigned 03 July 2008
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Resigned
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Rowansec Limited - Secretary
Appointed 27 April 2007, Resigned 03 July 2008
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Resigned
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Rowansec Limited - Director
Appointed 27 April 2007, Resigned 03 July 2008
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Resigned
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