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Simon Allen - Director (British, 45 years old, born September 1981)
Appointed 12 April 2016, Resigned 02 May 2019
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Resigned
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Clare Corbett - Director (British, 65 years old, born June 1961)
Appointed 02 May 2019, Resigned 04 January 2023
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Resigned
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Clare Corbett - Director (British, 65 years old, born June 1961)
Appointed 05 June 2024
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Active
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Sarah Crabb - Director (British, 59 years old, born January 1967)
Appointed 04 January 2023, Resigned 05 June 2024
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Resigned
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Graham Lloyd - Director (British, 79 years old, born July 1947)
Appointed 22 August 2007, Resigned 20 January 2011
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Resigned
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Patrick McDonagh - Director (Irish, 77 years old, born May 1949)
Appointed 20 January 2011, Resigned 01 April 2019
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Resigned
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Kamaran Mirza - Director (British, 53 years old, born June 1973)
Appointed 20 January 2011, Resigned 09 January 2017
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Resigned
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Stephen Ollerton - Director (British, 39 years old, born December 1987)
Appointed 04 January 2023, Resigned 05 September 2023
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Resigned
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Richard Price - Director (British, 70 years old, born November 1956)
Appointed 17 January 2020, Resigned 04 December 2020
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Resigned
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Marcus Rees-Harris - Director (British, 54 years old, born April 1972)
Appointed 20 January 2011, Resigned 21 March 2016
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Resigned
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Donald Tucker - Director (British, 72 years old, born December 1954)
Appointed 22 August 2007, Resigned 20 January 2011
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 19 April 2012
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Active
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Swift Incorporations Limited - Secretary
Appointed 22 August 2007, Resigned 22 August 2007
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Resigned
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