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Martyn Anthony - Director (British, 56 years old, born September 1970)
Appointed 19 June 2019, Resigned 29 October 2021
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Resigned
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Ben Bayer - Director (British, 56 years old, born February 1970)
Appointed 10 November 2006, Resigned 29 May 2020
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Resigned
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David Bayer - Director (British, 80 years old, born August 1946)
Appointed 10 November 2006, Resigned 29 May 2020
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Resigned
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Graeme Clapp - Director (British, 44 years old, born March 1982)
Appointed 01 February 2024, Resigned 14 August 2025
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Resigned
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George Holliday - Director (British, 50 years old, born February 1976)
Appointed 29 October 2021, Resigned 14 August 2025
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Resigned
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Trevor Kempson - Director (British, 61 years old, born February 1965)
Appointed 30 January 1995, Resigned 10 November 2006
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Resigned
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John Kempson - Director (British, 70 years old, born March 1956)
Appointed 30 January 1995, Resigned 10 November 2006
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Resigned
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Andrew Kempson - Director (British, 72 years old, born May 1954)
Appointed 30 January 1995, Resigned 10 November 2006
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Resigned
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David Lloyd - Director (British, 83 years old, born April 1943)
Appointed 18 August 1994, Resigned 04 November 1995
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Resigned
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Carol Lloyd - Director (British, 76 years old, born September 1950)
Appointed 30 January 1995, Resigned 04 November 1995
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Resigned
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Max Prudon - Director (Dutch, 50 years old, born October 1976)
Appointed 29 October 2021, Resigned 14 August 2025
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Resigned
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Stuart Robson - Director (British, 60 years old, born May 1966)
Appointed 29 October 2021, Resigned 14 August 2025
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Resigned
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Alistair Ross - Director (British, 80 years old, born July 1946)
Appointed 17 January 2004, Resigned 10 November 2006
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Resigned
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Ravi Sharma - Director (British, 40 years old, born October 1986)
Appointed 14 August 2025
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Active
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Sandeep Sharma - Director (British, 42 years old, born October 1984)
Appointed 14 August 2025
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Active
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Gary Smith - Director (British, 58 years old, born December 1968)
Appointed 19 June 2019, Resigned 14 August 2025
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Resigned
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Paul Taylor - Director (British, 61 years old, born March 1965)
Appointed 14 August 2025
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Active
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Bourse Securities Limited - Nominee Director
Appointed 18 August 1994, Resigned 18 August 1994
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 18 August 1994, Resigned 18 August 1994
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Resigned
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