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Geoffrey Borwick - Director (British, 71 years old, born March 1955)
Appointed 17 July 2018, Resigned 06 May 2021
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Resigned
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Thomas Borwick - Director (British, 39 years old, born August 1987)
Appointed 25 February 2021, Resigned 07 May 2021
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Resigned
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Christopher Buckenham - Director (British, 55 years old, born October 1971)
Appointed 01 December 2016, Resigned 29 September 2017
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Resigned
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Andrew Davies - Director (Welsh, 60 years old, born May 1966)
Appointed 24 May 2018, Resigned 02 February 2021
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Resigned
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Anton Eder - Director (German, 65 years old, born June 1961)
Appointed 01 August 2000, Resigned 11 June 2004
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Resigned
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Daniel Hurcombe - Director (British, 54 years old, born January 1972)
Appointed 11 June 2004, Resigned 06 April 2021
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Resigned
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Sarah Morton - Director (British, 53 years old, born April 1973)
Appointed 28 October 2015, Resigned 01 January 2021
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Resigned
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Mark Pilling - Director (British, 54 years old, born August 1972)
Appointed 11 June 2004, Resigned 08 March 2006
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Resigned
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David Roche - Director (British, 52 years old, born February 1974)
Appointed 11 June 2004
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Active
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Jenny Roche - Director (British, 47 years old, born April 1979)
Appointed 01 December 2016, Resigned 01 January 2021
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Resigned
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Christian Siedler - Director (German, 62 years old, born May 1964)
Appointed 27 November 2017, Resigned 27 June 2018
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Resigned
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Jevon Thurston-Thorpe - Director (British, 67 years old, born May 1959)
Appointed 01 November 2013
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Active
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Claudia Triller - Director (British, 59 years old, born February 1967)
Appointed 11 June 1999, Resigned 11 June 2004
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Resigned
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Andrew Williams - Director (British, 66 years old, born February 1960)
Appointed 11 June 1999, Resigned 11 June 2004
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 11 June 1999, Resigned 11 October 2000
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Resigned
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Morgan Cole(Nominees)Limited - Secretary
Appointed 21 August 2000, Resigned 04 November 2003
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Resigned
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