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Anne Ashley - Director (British, 79 years old, born March 1947)
Appointed 19 April 2017, Resigned 24 February 2022
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Resigned
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Sally Burton - Director (British, 56 years old, born August 1970)
Appointed 14 March 2023, Resigned 23 September 2024
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Resigned
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Carl Haley - Director (British, 55 years old, born August 1971)
Appointed 23 June 2009, Resigned 24 July 2015
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Resigned
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Tamsyn Matthews - Director (British, 54 years old, born July 1972)
Appointed 27 January 2022
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Active
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Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 23 June 2009, Resigned 23 June 2009
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Resigned
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Nicola Reed - Director (British, 56 years old, born December 1970)
Appointed 23 June 2009, Resigned 27 January 2016
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Resigned
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Geoffrey Robson - Director (English, 72 years old, born December 1954)
Appointed 27 January 2016, Resigned 01 June 2017
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Resigned
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Steven Roche - Director (English, 62 years old, born January 1964)
Appointed 24 July 2015, Resigned 27 January 2016
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Resigned
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Matteo Weindelmayer - Director (Italian, 45 years old, born May 1981)
Appointed 30 September 2015, Resigned 25 April 2021
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Resigned
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Fps Group Services Limited - Secretary
Appointed 08 November 2024
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Active
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Reddings Company Secretary Limited - Director
Appointed 23 June 2009, Resigned 23 June 2009
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Resigned
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Reddings Company Secretary Limited - Secretary
Appointed 23 June 2009, Resigned 23 June 2009
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Resigned
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Remus Management Limited - Secretary
Appointed 27 January 2016, Resigned 07 November 2024
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Resigned
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