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Peter Bailey - Director (British, 88 years old, born June 1938)
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Resigned
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Geoffrey Crandon - Director (British, 78 years old, born January 1948)
Appointed 16 November 1994, Resigned 30 September 1996
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Resigned
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Verity Darby - Director (British, 66 years old, born January 1960)
Appointed 24 July 2002, Resigned 12 January 2005
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Resigned
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Verity Darby - Director (British, 66 years old, born January 1960)
Appointed 13 January 2005, Resigned 07 September 2010
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Resigned
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James Dunsmore - Director (British, 84 years old, born July 1942)
Appointed 01 February 1993, Resigned 30 September 1996
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Resigned
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Catherine Hamilton - Director (British, 43 years old, born December 1983)
Appointed 01 August 2017, Resigned 02 September 2025
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Resigned
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Nancy Kelly - Director (British, 78 years old, born September 1948)
Appointed 19 September 2007, Resigned 23 February 2026
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Resigned
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Michael Kelly - Director (British, 78 years old, born September 1948)
Appointed 16 March 1999, Resigned 12 March 2003
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Resigned
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Mary Matheson - Director (British, 76 years old, born May 1950)
Appointed 24 November 1997, Resigned 05 March 1999
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Resigned
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Scott O'donnell - Director (British, 54 years old, born December 1972)
Appointed 10 December 2025
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Active
|
|
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Kerry Richardson - Director (British, 78 years old, born December 1948)
Appointed 24 December 2004, Resigned 17 September 2013
|
Resigned
|
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Geoffrey Schmitt - Director (British, 79 years old, born September 1947)
Appointed 15 November 2013, Resigned 28 July 2017
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Resigned
|
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Michael Taylor - Director (British, 52 years old, born May 1974)
Appointed 12 November 2013, Resigned 28 November 2025
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Resigned
|
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Robert Tyler - Director (British, 79 years old, born May 1947)
Appointed 01 February 1993, Resigned 30 September 1996
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Resigned
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James Walker - Director (British, 60 years old, born February 1966)
Appointed 19 December 2025
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Active
|
|
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Royston Wheeler - Director (British, 89 years old, born October 1937)
Appointed 01 October 1996, Resigned 06 January 2004
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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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B-Hive Company Secretarial Services Limited - Secretary
Appointed 25 May 2016
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Active
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Tomlett Management - Secretary
Appointed 01 October 1996, Resigned 13 April 2004
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Resigned
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