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Kim Adler - Director (British, 58 years old, born August 1968)
Appointed 01 April 2000, Resigned 27 March 2002
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Resigned
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Gemma Bailey - Director (British, 45 years old, born November 1981)
Appointed 09 June 2009, Resigned 19 November 2012
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Resigned
|
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Todd Bailey - Director (British, 52 years old, born July 1974)
Appointed 09 June 2009, Resigned 19 November 2012
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Resigned
|
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Colin Barber - Director (British, 63 years old, born January 1963)
Appointed 12 December 1999, Resigned 27 March 2002
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Resigned
|
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Fiona Barber - Director (Nz, 69 years old, born October 1957)
Appointed 09 June 1998, Resigned 27 March 2002
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Resigned
|
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Moyra Casey - Director (British, 55 years old, born May 1971)
Appointed 24 September 2002, Resigned 20 December 2008
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Resigned
|
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Marian Clarke - Director (British, 73 years old, born December 1953)
Appointed 09 June 1998, Resigned 21 March 2000
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Resigned
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|
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Paul Crewe - Director (British, 70 years old, born September 1956)
Appointed 12 December 1999, Resigned 27 March 2002
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Resigned
|
|
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Paul Crewe - Director (British, 70 years old, born September 1956)
Appointed 27 June 2005, Resigned 16 October 2006
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Resigned
|
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Alexander Findley - Director (British, 34 years old, born October 1992)
Appointed 21 May 2018, Resigned 14 January 2021
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Resigned
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Ronald Gullon - Director (British, 59 years old, born July 1967)
Appointed 24 September 2002, Resigned 20 June 2006
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Resigned
|
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Mathew Hall - Director (British, 57 years old, born August 1969)
Appointed 01 April 2000, Resigned 20 September 2009
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Resigned
|
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Geraint Jones - Director (British, 44 years old, born August 1982)
Appointed 28 August 2013, Resigned 27 April 2017
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Resigned
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Melinda Knowles - Director (British, 51 years old, born October 1975)
Appointed 16 June 2008, Resigned 27 August 2013
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Resigned
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Alexander Loizou - Director (British, 44 years old, born February 1982)
Appointed 28 August 2013, Resigned 17 January 2019
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Resigned
|
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Oliver Marshall - Director (British, 41 years old, born June 1985)
Appointed 21 May 2018
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Active
|
|
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Anja Osthoff - Director (German, 57 years old, born December 1969)
Appointed 12 December 1999, Resigned 27 March 2002
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Resigned
|
|
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Rachael Preston - Director (British, 35 years old, born December 1991)
Appointed 26 November 2020
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Active
|
|
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Elisabeth Read - Director (British, 36 years old, born August 1990)
Appointed 26 November 2020, Resigned 14 May 2022
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Resigned
|
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Duggie Sarris - Director (British, 50 years old, born August 1976)
Appointed 20 June 2006, Resigned 01 February 2010
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Resigned
|
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Sally Stapleford - Director (British, 81 years old, born July 1945)
Appointed 27 June 2005, Resigned 27 August 2013
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Resigned
|
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Sally Stapleford - Director (British, 81 years old, born July 1945)
Appointed 12 December 1999, Resigned 27 March 2002
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Resigned
|
|
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Sally Stapleford - Director (British, 81 years old, born July 1945)
Appointed 13 June 2017
|
Active
|
|
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Jessica Thom - Director (British, 45 years old, born April 1981)
Appointed 25 June 2025
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Active
|
|
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Jane Thorpe - Director (British, 67 years old, born December 1959)
Appointed 12 December 1999, Resigned 27 March 2002
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Resigned
|
|
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Rachel Watkinson - Director (British, 48 years old, born May 1978)
Appointed 16 June 2008, Resigned 22 February 2014
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Resigned
|
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Rachel Watkinson - Director (British, 48 years old, born May 1978)
Appointed 25 June 2025
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Active
|
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Burnbecks Limited - Secretary
Appointed 26 November 2013, Resigned 31 March 2019
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Resigned
|
|
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Douglas Nominees Limited - Nominee Director
Appointed 20 March 1998, Resigned 27 March 1998
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Resigned
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Hindwoods Limited - Secretary
Appointed 01 April 2019
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Active
|
|
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M W Douglas & Company Limited - Nominee Secretary
Appointed 20 March 1998, Resigned 27 March 1998
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Resigned
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