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Sophia Alexander - Director (British, 32 years old, born January 1994)
Appointed 21 March 2021
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Active
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Simon Bristow - Director (British, 38 years old, born March 1988)
Appointed 02 February 2015, Resigned 22 June 2021
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Resigned
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Julie Burton - Director (British, 41 years old, born February 1985)
Appointed 30 May 2017, Resigned 15 December 2020
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Resigned
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Lewis Coulter - Director (British, 31 years old, born November 1995)
Appointed 07 May 2025
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Active
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David Florijn - Director (Dutch, 44 years old, born July 1982)
Appointed 07 April 2008, Resigned 01 July 2011
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Resigned
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Pamela Jones - Director (British, 43 years old, born May 1983)
Appointed 02 February 2012, Resigned 01 June 2016
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Resigned
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Jennifer Jones - Director (British, 40 years old, born February 1986)
Appointed 02 February 2012, Resigned 22 May 2020
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Resigned
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Melissa McFarlane - Director (British, 32 years old, born October 1994)
Appointed 20 June 2021, Resigned 14 June 2024
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Resigned
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Laura McGinlay - Director (British, 61 years old, born January 1965)
Appointed 15 August 2007, Resigned 30 May 2017
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Resigned
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Emily Morgan - Director (British, 28 years old, born April 1998)
Appointed 01 August 2024
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Active
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Christopher Pannell - Director (British, 41 years old, born February 1985)
Appointed 30 May 2017, Resigned 15 December 2020
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Resigned
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Patricia Sikorski - Director (British, 52 years old, born December 1974)
Appointed 15 August 2007, Resigned 01 February 2015
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Resigned
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Eileen Sudworth - Director (British, 81 years old, born March 1945)
Appointed 15 August 2007, Resigned 07 April 2008
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Resigned
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Alexander Veness - Director (British, 34 years old, born October 1992)
Appointed 22 May 2020, Resigned 07 May 2025
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Resigned
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Fletcher Kennedy Directors Ltd - Director
Appointed 15 August 2007, Resigned 15 August 2007
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Resigned
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Fletcher Kennedy Secretaries Ltd - Secretary
Appointed 15 August 2007, Resigned 15 August 2007
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Resigned
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