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Jarrod Gridley - Director (British, 60 years old, born June 1966)
Appointed 01 November 2000, Resigned 18 March 2004
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Resigned
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David Hales - Director (British, 73 years old, born July 1953)
Appointed 01 September 2004, Resigned 15 November 2007
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Resigned
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Shaun Hales - Director (British, 41 years old, born June 1985)
Appointed 15 November 2007
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Active
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Hannah Hales - Director (British, 38 years old, born November 1988)
Appointed 15 November 2007
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Active
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Susan Hales - Director (British, 64 years old, born January 1962)
Appointed 14 November 2007
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Active
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Rhys Hales - Director (British, 27 years old, born March 1999)
Appointed 17 May 2022
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Active
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Alan Milne - Nominee Director (British, 85 years old, born July 1941)
Appointed 01 November 2000, Resigned 01 November 2000
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Resigned
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Nicholas Neale - Director (British, 59 years old, born September 1967)
Appointed 01 November 2000, Resigned 15 November 2007
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Resigned
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Charles Neale - Director (British, 65 years old, born April 1961)
Appointed 01 September 2004, Resigned 01 November 2004
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Resigned
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Kenneth Styles - Director (British, 74 years old, born January 1952)
Appointed 01 November 2000, Resigned 18 March 2004
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Resigned
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Arm Secretaries Limited - Nominee Secretary
Appointed 01 November 2000, Resigned 01 November 2000
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Resigned
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