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Graham Armstrong - Director (British, 55 years old, born March 1971)
Appointed 21 May 2008, Resigned 29 January 2015
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Resigned
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Duncan Bannatyne - Director (British, 77 years old, born February 1949)
Appointed 21 May 2008, Resigned 04 April 2016
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Resigned
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Kenneth Campling - Director (British, 63 years old, born May 1963)
Appointed 30 January 2016
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Active
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Anthony Elliott - Director (English, 45 years old, born February 1981)
Appointed 01 September 2016
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Active
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Steven Hancock - Director (English, 61 years old, born November 1965)
Appointed 01 January 2012
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Active
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Edwin James - Director (British, 46 years old, born February 1980)
Appointed 09 September 2015
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Active
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Justin Musgrove - Director (English, 57 years old, born September 1969)
Appointed 29 January 2015
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Active
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Christopher Watson - Director (British, 57 years old, born February 1969)
Appointed 24 December 2012, Resigned 10 November 2014
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Resigned
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Bannatyne Hotels Limited - Director
Appointed 29 January 2015, Resigned 08 April 2016
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Resigned
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Berith Nominees Limited - Director
Appointed 29 February 2008, Resigned 21 May 2008
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Resigned
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Berith Secretaries Limited - Secretary
Appointed 29 February 2008, Resigned 21 May 2008
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Resigned
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