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Gianni Albanese - Director (Italian, 49 years old, born November 1977)
Appointed 09 February 2015, Resigned 04 October 2021
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Resigned
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Anisah Ali - Director (English, 49 years old, born October 1977)
Appointed 04 October 2021, Resigned 14 November 2022
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Resigned
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Peter Bailey - Director (British, 88 years old, born June 1938)
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Resigned
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Evendy Bapniah - Director (British, 57 years old, born June 1969)
Appointed 19 September 2020
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Active
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Kellen Bapniah - Director (Brazilian, 52 years old, born March 1974)
Appointed 20 May 2007, Resigned 10 January 2014
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Resigned
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Samuel Drury - Director (British, 43 years old, born June 1983)
Appointed 29 January 2018, Resigned 18 November 2020
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Resigned
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James Dunsmore - Director (British, 84 years old, born July 1942)
Appointed 01 February 1993, Resigned 01 October 1996
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Resigned
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Carly Engelbrecht - Director (English, 36 years old, born October 1990)
Appointed 02 November 2022
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Active
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Louise Froggatt - Director (British, 60 years old, born April 1966)
Appointed 17 June 1998, Resigned 30 September 2008
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Resigned
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Richard Gowing - Director (British, 45 years old, born April 1981)
Appointed 17 October 2010, Resigned 02 January 2015
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Resigned
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Pauline Leberl - Director (British, 83 years old, born September 1943)
Appointed 18 June 1998, Resigned 06 March 2011
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Resigned
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Ravi Obhrai - Director (British, 60 years old, born March 1966)
Appointed 30 September 1996, Resigned 12 August 1998
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Resigned
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Sarah Owens - Director (British, 49 years old, born June 1977)
Appointed 27 November 2014, Resigned 23 November 2020
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Resigned
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Zahid Rafiq - Director (British, 72 years old, born July 1954)
Appointed 30 September 1996, Resigned 23 June 1998
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Resigned
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Adrian Steele - Director (British, 62 years old, born August 1964)
Appointed 30 September 1996, Resigned 01 February 2007
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Resigned
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Robert Tyler - Director (British, 79 years old, born May 1947)
Appointed 01 February 1993, Resigned 01 October 1996
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Resigned
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Paul Wiltshire - Director (British, 83 years old, born November 1943)
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Resigned
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Hml Company Secretarial Services Ltd - Secretary
Appointed 01 October 2012, Resigned 31 December 2020
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Resigned
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Tomlett Management - Secretary
Appointed 01 October 1996, Resigned 01 October 1996
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Resigned
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