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Mohamad Abedinzadeh - Director (British, 59 years old, born December 1967)
Appointed 29 September 2015, Resigned 04 May 2016
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Resigned
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Gordon Andrews - Director (British, 67 years old, born February 1959)
Appointed 23 September 2020, Resigned 29 September 2022
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Resigned
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Deborah Aplin - Director (British, 63 years old, born August 1963)
Appointed 31 December 2013, Resigned 11 September 2015
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Resigned
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Anil Bungar - Director (British, 54 years old, born February 1972)
Appointed 21 December 2018, Resigned 06 March 2020
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Resigned
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John Cheetham - Director (British, 74 years old, born December 1952)
Appointed 11 April 2003, Resigned 10 January 2005
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Resigned
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Donald Clark - Director (British, 69 years old, born April 1957)
Appointed 21 March 1994, Resigned 11 April 2003
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Resigned
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Donald Clark - Director (British, 69 years old, born April 1957)
Appointed 10 January 2005, Resigned 21 December 2018
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Resigned
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Peter Cusdin - Director (British, 60 years old, born March 1966)
Appointed 21 February 2020, Resigned 23 September 2020
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Resigned
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Kieran Daya - Director (British, 45 years old, born February 1981)
Appointed 21 February 2020, Resigned 23 September 2020
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Resigned
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Lee Nash - Director (British, 48 years old, born July 1978)
Appointed 29 January 2025
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Active
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Thomas Olsen - Director (British, 50 years old, born July 1976)
Appointed 29 January 2025
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Active
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William Poole - Director (British, 44 years old, born May 1982)
Appointed 29 September 2022
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Active
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Terry Prescott - Director (British, 79 years old, born August 1947)
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Resigned
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Martin Pryce - Director (British, 65 years old, born March 1961)
Appointed 17 July 2024, Resigned 29 January 2025
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Resigned
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Chaim Reiner - Director (British, 41 years old, born May 1985)
Appointed 04 May 2016, Resigned 29 September 2022
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Resigned
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Adrian Sims - Director (British, 56 years old, born February 1970)
Appointed 23 September 2020, Resigned 29 September 2022
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Resigned
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Neville Walker - Director (British, 69 years old, born April 1957)
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Resigned
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Ian White - Director (British, 73 years old, born July 1953)
Appointed 17 January 2009, Resigned 31 December 2013
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
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Active
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