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Keith Anderson - Director (British, 64 years old, born September 1962)
Appointed 30 March 2008, Resigned 24 April 2014
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Resigned
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Susan Anderson - Director (British, 64 years old, born May 1962)
Appointed 24 April 2014
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Active
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William Armstrong - Director (British, 90 years old, born July 1936)
Appointed 03 April 2005, Resigned 15 April 2007
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Resigned
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Aedeen Caplin - Director (British, 66 years old, born December 1960)
Appointed 22 September 2002, Resigned 18 March 2005
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Resigned
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Aedeen Caplin - Director (British, 66 years old, born December 1960)
Appointed 01 October 2024, Resigned 01 September 2025
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Resigned
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Paul Dyson - Director (British, 71 years old, born January 1955)
Appointed 05 June 2014
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Active
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Andrew Green - Director (British, 69 years old, born May 1957)
Appointed 17 March 2025
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Active
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John Hobbs - Director (British, 86 years old, born October 1940)
Appointed 17 November 1999, Resigned 02 September 2003
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Resigned
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Michael Jackson - Director (British, 75 years old, born May 1951)
Appointed 22 September 2002, Resigned 24 April 2014
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Resigned
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Lynn Marsden - Director (British, 74 years old, born September 1952)
Appointed 01 October 2024
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Active
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|
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Frederick Metcalfe - Director (British, 84 years old, born July 1942)
Appointed 22 September 2002, Resigned 28 July 2011
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Resigned
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Robert O'donnell - Director (British, 73 years old, born August 1953)
Appointed 30 March 2008, Resigned 20 September 2019
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Resigned
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John Ransford - Director (British, 78 years old, born September 1948)
Appointed 16 April 2023
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Active
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Elizabeth Ransford - Director (British, 77 years old, born June 1949)
Appointed 27 April 2014, Resigned 16 April 2023
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Resigned
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John Robinson - Director (British, 86 years old, born December 1940)
Appointed 22 September 2002, Resigned 30 September 2025
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Resigned
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Michael Sheard - Director (British, 86 years old, born July 1940)
Appointed 22 September 2002, Resigned 15 April 2007
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Resigned
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John Tomenson - Director (British, 73 years old, born March 1953)
Appointed 22 September 2002, Resigned 16 December 2022
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Resigned
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Christopher Wright - Director (British, 58 years old, born April 1968)
Appointed 22 September 2002, Resigned 21 March 2023
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Resigned
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Mulberry Pm Ltd - Secretary
Appointed 01 October 2024, Resigned 30 September 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 17 November 1999, Resigned 17 November 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 November 1999, Resigned 17 November 1999
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Resigned
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