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David Aisher - Director (British, 75 years old, born December 1951)
Appointed 20 May 1993, Resigned 28 October 2005
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Resigned
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Paul Barry - Director (Irish, 58 years old, born March 1968)
Appointed 18 December 2019, Resigned 17 September 2021
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Resigned
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Iain Bell - Director (British, 64 years old, born February 1962)
Appointed 10 October 2019, Resigned 30 June 2020
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Resigned
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Donald Burstow - Director (British, 79 years old, born September 1947)
Appointed 16 December 2005, Resigned 14 January 2011
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Resigned
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Paul Childs - Director (British, 59 years old, born March 1967)
Appointed 04 November 1999, Resigned 16 September 2004
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Resigned
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Andrew Cope - Director (British, 63 years old, born June 1963)
Appointed 01 January 1996, Resigned 17 September 2021
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Resigned
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Robert Cope - Director (British, 87 years old, born March 1939)
Appointed 20 May 1993, Resigned 14 January 2011
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Resigned
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Peter Cudd - Director (British, 60 years old, born August 1966)
Appointed 17 September 2021, Resigned 21 November 2025
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Resigned
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Christopher Hackett - Nominee Director (British, 66 years old, born January 1960)
Appointed 20 May 1993, Resigned 20 May 1993
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Resigned
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John Homeyard - Director (British, 83 years old, born October 1943)
Appointed 04 November 1999, Resigned 20 June 2007
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Resigned
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Nick House - Director (British, 69 years old, born April 1957)
Appointed 17 September 2021, Resigned 28 February 2024
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Resigned
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Christopher Maityard - Director (British, 58 years old, born July 1968)
Appointed 10 October 2019, Resigned 05 December 2019
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Resigned
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Trevor Mudd - Director (British, 57 years old, born May 1969)
Appointed 14 January 2011
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Active
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Allun Pittingale - Director (British, 55 years old, born December 1971)
Appointed 01 July 2021, Resigned 30 May 2025
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Resigned
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Richard Robinson - Director (British, 59 years old, born July 1967)
Appointed 17 September 2021
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Active
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Richard Skinner - Director (English, 63 years old, born August 1963)
Appointed 01 October 2010, Resigned 31 July 2021
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Resigned
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Martin Stables - Director (British, 51 years old, born February 1975)
Appointed 01 July 2022, Resigned 08 December 2025
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Resigned
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David Turner - Director (British, 64 years old, born May 1962)
Appointed 28 October 2005, Resigned 14 January 2011
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Resigned
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Timothy Walker - Director (British, 87 years old, born June 1939)
Appointed 28 October 2005, Resigned 14 January 2011
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Resigned
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James Wedge - Director (British, 60 years old, born June 1966)
Appointed 28 October 2005, Resigned 14 January 2011
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Resigned
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David Weston - Director (British, 60 years old, born May 1966)
Appointed 01 February 2009, Resigned 31 July 2021
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Resigned
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Stephen Williams - Director (British, 71 years old, born March 1955)
Appointed 20 May 1993, Resigned 27 October 2005
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Resigned
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Cfh Company Formations Limited - Nominee Secretary
Appointed 20 May 1993, Resigned 20 May 1993
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Resigned
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