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Andrew Collins - Director (British, 62 years old, born May 1964)
Appointed 16 October 2008, Resigned 03 March 2021
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Resigned
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Joseph Colliver - Director (British, 46 years old, born March 1980)
Appointed 05 December 2022
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Active
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Nigel Fitzpatrick - Director (British, 77 years old, born September 1949)
Appointed 03 March 2021, Resigned 05 December 2022
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Resigned
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Anthony Frearson - Director (British, 76 years old, born January 1950)
Appointed 18 September 2007, Resigned 18 September 2007
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Resigned
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Simon Grant-Rennick - Director (British, 69 years old, born November 1957)
Appointed 03 March 2021, Resigned 05 December 2022
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Resigned
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Jeremy Hanley - Director (British, 81 years old, born November 1945)
Appointed 23 October 2008, Resigned 30 September 2009
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Resigned
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Peter Jay - Director (British, 82 years old, born November 1944)
Appointed 18 September 2007, Resigned 05 December 2022
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Resigned
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Anthony Jolliffe - Director (British, 88 years old, born August 1938)
Appointed 05 December 2022, Resigned 25 June 2024
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Resigned
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Filippos Papadopoulos - Director (Greek, 67 years old, born March 1959)
Appointed 05 December 2022
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Active
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Rakesh Patel - Director (British, 63 years old, born October 1963)
Appointed 23 October 2008, Resigned 11 June 2010
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Resigned
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Davinder Rai - Director (British, 45 years old, born September 1981)
Appointed 05 December 2022
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Active
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Graham Read - Director (British, 70 years old, born January 1956)
Appointed 16 October 2008, Resigned 03 March 2021
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Resigned
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Adrian Sainsbury - Director (British, 58 years old, born March 1968)
Appointed 17 April 2014, Resigned 30 June 2016
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Resigned
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Tom Spanner - Director (British, 40 years old, born January 1986)
Appointed 01 August 2011, Resigned 29 July 2013
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Resigned
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Beach Secretaries Limited - Secretary
Appointed 14 October 2008, Resigned 16 October 2008
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 16 December 2022, Resigned 17 March 2025
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Resigned
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