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Jonathan Brewer - Director
(British, 57 years old, born June 1969)
Appointed 31 May 2022
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Active
|
|
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Peter Douthwaite - Director
(British, 98 years old, born July 1928)
Appointed 18 March 1993, Resigned 03 November 1996
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Resigned
|
|
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Steve Dudley - Director
(British, 63 years old, born December 1963)
Appointed 23 November 2023, Resigned 15 May 2025
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Resigned
|
|
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John Edmonds - Director
(British, 76 years old, born May 1950)
Appointed 08 April 1999, Resigned 25 June 2021
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Resigned
|
|
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Robert Emmett - Director
(British, 80 years old, born March 1946)
Appointed 09 September 2021
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Active
|
|
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Barbara George - Director
(French, 56 years old, born May 1970)
Appointed 30 April 2021, Resigned 18 October 2021
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Resigned
|
|
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Elizabeth Harris - Director
(British, 101 years old, born June 1925)
Appointed 18 March 1993, Resigned 16 September 1998
|
Resigned
|
|
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Michael Killoran - Director
(British, 77 years old, born October 1949)
Appointed 30 June 2021, Resigned 15 June 2023
|
Resigned
|
|
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John Kilvington - Director
(British, 98 years old, born November 1928)
Appointed 03 November 1996, Resigned 05 October 1998
|
Resigned
|
|
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Malcolm Lamb - Director
(British, 92 years old, born September 1934)
Appointed 15 June 1993, Resigned 01 December 1995
|
Resigned
|
|
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Ronald Pontefract - Director
(British, 105 years old, born October 1921)
Appointed 08 April 1999, Resigned 05 March 2003
|
Resigned
|
|
|
Ronald Pontefract - Director
(British, 105 years old, born October 1921)
Appointed 15 June 1993, Resigned 03 November 1996
|
Resigned
|
|
|
Jason Priestley - Director
(British, 55 years old, born August 1971)
Appointed 27 May 2024
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Active
|
|
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Ian Reed - Director
(British, 75 years old, born February 1951)
Appointed 03 November 1996, Resigned 31 May 2019
|
Resigned
|
|
|
Derek Reed - Director
(British, 86 years old, born August 1940)
Appointed 08 April 1999, Resigned 22 November 2003
|
Resigned
|
|
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Anthony Ridge - Director
(British, 83 years old, born February 1943)
Appointed 02 February 2019
|
Active
|
|
|
Anthony Ridge - Director
(British, 83 years old, born February 1943)
Appointed 24 July 2013, Resigned 15 October 2014
|
Resigned
|
|
|
Anthony Ridge - Director
(British, 83 years old, born February 1943)
Appointed 14 March 2003, Resigned 23 March 2004
|
Resigned
|
|
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Michael Rigby - Director
(British, 93 years old, born August 1933)
Appointed 04 October 1998, Resigned 15 February 1999
|
Resigned
|
|
|
Ian Robinson - Director
(British, 101 years old, born August 1925)
Appointed 15 June 1993, Resigned 03 November 1996
|
Resigned
|
|
|
Craig Ryder - Director
(British, 62 years old, born August 1964)
Appointed 21 January 2026
|
Active
|
|
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Eleanor Semlyen - Director
(British, 83 years old, born February 1943)
Appointed 02 February 2019
|
Active
|
|
|
Eleanor Semlyen - Director
(British, 83 years old, born February 1943)
Appointed 24 July 2013, Resigned 26 October 2015
|
Resigned
|
|
|
Peter Slee - Director
(British, 93 years old, born June 1933)
Appointed 15 June 1993, Resigned 05 October 1998
|
Resigned
|
|
|
Eleanor Stead - Director
(British, 56 years old, born January 1970)
Appointed 25 June 2021, Resigned 24 March 2022
|
Resigned
|
|
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John Wilkins - Director
(British, 87 years old, born August 1939)
Appointed 08 April 1999, Resigned 11 December 2018
|
Resigned
|
|
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William Withers - Director
(British, 80 years old, born January 1946)
Appointed 18 March 2019, Resigned 09 September 2021
|
Resigned
|
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Herts Nominees Limited - Secretary
Appointed 18 March 1993, Resigned 15 June 1993
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Resigned
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