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Sian Anthony - Director (British, 51 years old, born December 1975)
Appointed 06 September 2012, Resigned 31 January 2016
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Resigned
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Marcia Barends - Director (South African, 44 years old, born March 1982)
Appointed 13 January 2017, Resigned 30 June 2017
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Resigned
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Louise Batchelor - Director (British, 50 years old, born April 1976)
Appointed 06 September 2012, Resigned 30 April 2016
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Resigned
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William Brown - Director (British, 49 years old, born January 1977)
Appointed 07 June 2021, Resigned 15 March 2022
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Resigned
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Laura Cole - Director (British, 42 years old, born December 1984)
Appointed 15 March 2022, Resigned 30 April 2024
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Resigned
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John Cooper - Director (British, 45 years old, born May 1981)
Appointed 27 July 2023, Resigned 22 August 2025
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Resigned
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Jennifer Craik - Director (British, 42 years old, born June 1984)
Appointed 12 July 2017, Resigned 01 June 2021
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Resigned
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David Crawford - Director (British, 46 years old, born February 1980)
Appointed 06 March 2023
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Active
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Orlagh Doyle - Director (Irish, 46 years old, born August 1980)
Appointed 21 October 2025
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Active
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Laura Gould - Director (British, 45 years old, born August 1981)
Appointed 01 August 2016, Resigned 24 July 2017
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 06 September 2012, Resigned 06 September 2012
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Resigned
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Sharon Heather - Director (British, 63 years old, born November 1963)
Appointed 06 September 2012, Resigned 31 July 2020
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Resigned
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Jeremy Hill - Director (British, 59 years old, born June 1967)
Appointed 15 March 2022, Resigned 27 July 2023
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Resigned
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Olanike Kazzim - Director (British, 40 years old, born October 1986)
Appointed 21 October 2025
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Active
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Fenil Khiroya - Director (British, 56 years old, born June 1970)
Appointed 07 December 2018, Resigned 15 March 2022
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Resigned
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Tejal Sanghrajka - Director (British, 44 years old, born July 1982)
Appointed 09 September 2013, Resigned 30 September 2014
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Resigned
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Tejal Sanghrajka - Director (British, 44 years old, born July 1982)
Appointed 01 February 2016, Resigned 13 January 2017
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Resigned
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Claire Sparks - Director (British, 64 years old, born July 1962)
Appointed 14 September 2020, Resigned 03 July 2025
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Resigned
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A G Secretarial Limited - Director
Appointed 06 September 2012, Resigned 06 September 2012
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Resigned
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A G Secretarial Limited - Secretary
Appointed 06 September 2012, Resigned 06 September 2012
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 06 September 2012, Resigned 06 September 2012
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Resigned
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Sc (Secretaries) Limited - Secretary
Appointed 09 September 2013
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Active
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