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Philip Appelbee - Director (British, 76 years old, born June 1950)
Appointed 01 August 2004, Resigned 16 September 2005
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Resigned
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Sally Bedford - Director (British, 58 years old, born September 1968)
Appointed 12 June 2015, Resigned 10 October 2019
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Resigned
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 16 October 2019, Resigned 12 August 2024
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Mark Perfect - Director (British, 56 years old, born May 1970)
Appointed 11 March 2004, Resigned 12 June 2015
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Resigned
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Nicola Perfect - Director (British, 56 years old, born May 1970)
Appointed 10 October 2003, Resigned 12 June 2015
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 12 June 2015
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Active
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Stewart Thomson - Director (British, 64 years old, born November 1962)
Appointed 10 October 2003, Resigned 12 June 2015
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Resigned
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Stephen Trombala - Director (British, 54 years old, born July 1972)
Appointed 03 October 2003, Resigned 10 October 2003
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Resigned
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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Mark Watford - Director (British, 59 years old, born April 1967)
Appointed 12 June 2015, Resigned 31 December 2022
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Resigned
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Charlotte Secretaries Limited - Nominee Secretary
Appointed 03 October 2003, Resigned 10 October 2003
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Resigned
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