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Rupert Bowerbanks - Director (British, 65 years old, born May 1961)
Appointed 23 November 2004, Resigned 29 October 2019
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Resigned
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Janus Cooper - Director (British, 60 years old, born January 1966)
Appointed 14 June 1999, Resigned 17 December 2003
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Resigned
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William Etchell - Director (British, 55 years old, born November 1971)
Appointed 05 March 2001, Resigned 23 June 2006
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Resigned
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Andrew Godber - Director (British, 60 years old, born January 1966)
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Resigned
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Valentini Panteli - Director (British, 40 years old, born April 1986)
Appointed 29 October 2019
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Active
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Richard Peters - Director (British, 100 years old, born March 1926)
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Resigned
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Diane Peters - Director (British, 83 years old, born November 1943)
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Resigned
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Diane Peters - Director (British, 83 years old, born November 1943)
Appointed 14 June 1999, Resigned 05 March 2001
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Resigned
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Jan Ross - Director (British, 77 years old, born February 1949)
Appointed 16 December 2003, Resigned 07 August 2006
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Resigned
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Carl Siewertz - Director (Swedish, 55 years old, born October 1971)
Appointed 15 March 2006, Resigned 17 October 2006
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Resigned
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Yasmine Sjostedt Brostrom - Director (British, 58 years old, born October 1968)
Appointed 01 December 2006, Resigned 14 January 2009
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Resigned
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James Turner - Director (British, 52 years old, born September 1974)
Appointed 14 January 2009
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Active
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Jerome Wilcox - Director (British, 61 years old, born February 1965)
Appointed 14 August 1991, Resigned 31 March 1993
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Resigned
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Grace Miller & Co - Secretary
Appointed 06 February 2006, Resigned 30 May 2007
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Resigned
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R N Hinde Limited - Secretary
Appointed 01 July 2003, Resigned 05 February 2006
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Resigned
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Scotts - Secretary
Appointed 31 October 2002, Resigned 02 July 2003
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Resigned
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