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Philip Green - Director (British, 51 years old, born January 1975)
Appointed 29 October 2024, Resigned 31 May 2025
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Resigned
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Michael Groarke - Director (British, 74 years old, born July 1952)
Appointed 22 November 2000, Resigned 03 May 2018
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Resigned
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Joshua Groarke - Director (British, 43 years old, born June 1983)
Appointed 03 May 2018, Resigned 29 October 2024
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Resigned
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Ian Humphries - Director (British, 68 years old, born September 1958)
Appointed 03 May 2018, Resigned 09 September 2021
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 29 October 2024
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Active
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Peter McLean - Director (British, 70 years old, born December 1956)
Appointed 22 November 2000, Resigned 03 May 2018
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Resigned
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Stephen Paterson - Director (British, 36 years old, born January 1990)
Appointed 29 October 2024
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Active
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Iain Sutherland - Director (British, 55 years old, born September 1971)
Appointed 29 October 2024
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Active
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Sydney Tamlin - Director (British, 86 years old, born July 1940)
Appointed 22 November 2000, Resigned 03 July 2007
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Resigned
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Robin Whitehead - Director (British, 55 years old, born May 1971)
Appointed 29 October 2024, Resigned 30 April 2025
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 22 November 2000, Resigned 22 November 2000
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 22 November 2000, Resigned 22 November 2000
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Resigned
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