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Joshua Burbidge - Director (British, 48 years old, born September 1978)
Appointed 18 May 2018
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Active
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Richard Burbidge - Director (British, 84 years old, born August 1942)
Appointed 21 September 2010
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Active
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Daniel Burbidge - Director (British, 55 years old, born June 1971)
Appointed 28 May 2024
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Active
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Sophie Peach - Director (British, 58 years old, born January 1968)
Appointed 28 May 2024
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Active
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Paul Raftery - Director (British, 63 years old, born November 1963)
Appointed 05 November 2009, Resigned 02 February 2010
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Resigned
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Christopher Robinson - Director (British, 70 years old, born December 1956)
Appointed 02 February 2010, Resigned 21 September 2010
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Resigned
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Stephen Underhill - Director (British, 67 years old, born May 1959)
Appointed 21 September 2010, Resigned 06 January 2017
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Resigned
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Brand New Co (Secretaries) Limited - Secretary
Appointed 02 February 2010, Resigned 21 September 2010
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Resigned
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