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Philip Anderson - Director (British, 71 years old, born December 1955)
Appointed 24 September 2021, Resigned 09 February 2022
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Resigned
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Nigel Bennett - Director (British, 69 years old, born September 1957)
Appointed 25 June 2025
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Active
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David Blunt - Director (British, 85 years old, born July 1941)
Appointed 10 November 2004, Resigned 01 January 2010
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Resigned
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Josephine Capstick - Director (British, 95 years old, born May 1931)
Appointed 10 November 2004, Resigned 17 July 2013
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Resigned
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John Clegg - Director (British, 92 years old, born August 1934)
Appointed 24 September 2021, Resigned 19 January 2023
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Resigned
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Walter Dickman - Director (British, 77 years old, born September 1949)
Appointed 10 May 2011, Resigned 17 July 2013
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Resigned
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Walter Dickman - Director (British, 77 years old, born September 1949)
Appointed 24 September 2021
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Active
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Franklin Holland - Director (British, 92 years old, born June 1934)
Appointed 24 September 2021, Resigned 25 July 2023
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Resigned
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Martin Holtom - Director (British, 75 years old, born June 1951)
Appointed 01 May 2025
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Active
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Robert Layton - Director (British, 62 years old, born April 1964)
Appointed 15 October 2002, Resigned 10 November 2004
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Resigned
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Gary McLlvenny - Director (British, 72 years old, born September 1954)
Appointed 29 September 2021, Resigned 31 January 2025
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Resigned
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Kenneth Nobes - Director (British, 98 years old, born January 1928)
Appointed 10 November 2004, Resigned 12 April 2011
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Resigned
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Judith Parker - Director (British, 92 years old, born October 1934)
Appointed 10 May 2011, Resigned 15 December 2011
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Resigned
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Brian Shirtcliffe - Director (British, 83 years old, born August 1943)
Appointed 08 January 2003, Resigned 14 July 2021
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Resigned
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Donald Starkey - Director (British, 77 years old, born October 1949)
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Resigned
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Bernadette Starkey - Director (English, 71 years old, born November 1955)
Appointed 23 July 2025
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Active
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Geoffrey Strudwick - Director (British, 95 years old, born October 1931)
Appointed 10 November 2004, Resigned 13 August 2021
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Resigned
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Arthur Tomlinson - Director (British, 94 years old, born December 1932)
Appointed 10 November 2004, Resigned 01 June 2009
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Resigned
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Stephen Wherry - Director (British, 74 years old, born December 1952)
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 29 January 2026
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Active
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Premier Estates Limited - Secretary
Appointed 26 March 2014, Resigned 29 January 2026
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Resigned
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