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Jennifer Clark - Director (British, 70 years old, born June 1956)
Appointed 08 November 2007, Resigned 31 July 2008
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Resigned
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Alan Coates - Director (British, 74 years old, born September 1952)
Appointed 01 November 2013, Resigned 17 April 2014
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Resigned
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Alan Dingley - Director (British, 57 years old, born February 1969)
Appointed 27 September 2007, Resigned 08 November 2007
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Resigned
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Louise Donaldson - Director (British, 54 years old, born August 1972)
Appointed 31 July 2008, Resigned 25 November 2008
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Resigned
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Philip Gibbs - Director (British, 76 years old, born February 1950)
Appointed 15 November 2011, Resigned 01 November 2013
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Resigned
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Holly James - Director (British, 41 years old, born September 1985)
Appointed 22 April 2014, Resigned 30 November 2022
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Resigned
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Alexander Kay - Director (British, 42 years old, born March 1984)
Appointed 23 April 2014, Resigned 01 January 2022
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Resigned
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Michael Lester - Director (English, 49 years old, born January 1977)
Appointed 16 April 2014
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Active
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Kevin Marren - Director (British, 66 years old, born September 1960)
Appointed 27 September 2007, Resigned 08 November 2007
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Resigned
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Anthony Proudlove - Director (British, 59 years old, born January 1967)
Appointed 26 September 2022
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Active
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David Shard - Director (British, 59 years old, born February 1967)
Appointed 08 November 2007, Resigned 24 December 2008
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Resigned
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Michael Stirrop - Director (British, 48 years old, born July 1978)
Appointed 25 November 2008, Resigned 15 November 2011
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Resigned
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Pak Wong - Director (British, 71 years old, born July 1955)
Appointed 24 December 2008, Resigned 09 November 2011
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Resigned
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B-Hive Company Secreterial Services - Secretary
Appointed 12 May 2014
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Active
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Hml Company Secretarial Services Limited - Secretary
Appointed 01 November 2013, Resigned 12 May 2014
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Resigned
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Pr Gibbs & Co Ltd - Secretary
Appointed 15 November 2011, Resigned 01 November 2013
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Resigned
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