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Mark Cracknell - Director (British, 61 years old, born May 1965)
Appointed 01 January 2015, Resigned 31 May 2019
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Resigned
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Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 14 October 2009, Resigned 14 October 2009
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Resigned
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Nicholas Kenderdine - Director (British, 60 years old, born December 1966)
Appointed 26 April 2023
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Active
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Mairead McKenna - Director (Irish, 59 years old, born September 1967)
Appointed 09 October 2012, Resigned 28 February 2017
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Resigned
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Neil Whitmore - Director (British, 69 years old, born April 1957)
Appointed 14 October 2009
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Active
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Thomas Whitmore - Director (British, 25 years old, born May 2001)
Appointed 26 April 2023
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Active
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Lara Whitmore - Director (British, 23 years old, born July 2003)
Appointed 26 April 2023
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Active
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Nicolette Whitmore - Director (British, 59 years old, born November 1967)
Appointed 21 August 2014
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Active
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Andrew Wright - Director (British, 64 years old, born April 1962)
Appointed 01 August 2010, Resigned 30 June 2014
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 14 October 2009, Resigned 14 October 2009
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Resigned
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