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Betty Broughton - Director (British, 91 years old, born July 1935)
Appointed 21 December 2022, Resigned 30 August 2025
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Resigned
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Betty Broughton - Director (British, 91 years old, born July 1935)
Appointed 01 October 2025, Resigned 27 October 2025
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Resigned
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Timothy Care - Nominee Director (British, 65 years old, born August 1961)
Appointed 26 February 2001, Resigned 26 February 2001
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Resigned
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Peter Connell - Director (British, 63 years old, born August 1963)
Appointed 19 September 2025
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Active
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David Cooley - Director (British, 80 years old, born May 1946)
Appointed 12 January 2023, Resigned 12 December 2023
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Resigned
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John Ind - Director (British, 67 years old, born October 1959)
Appointed 17 June 2004, Resigned 15 September 2020
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Resigned
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Stephen Jenneson - Director (British, 71 years old, born April 1955)
Appointed 26 February 2001, Resigned 30 May 2002
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Resigned
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Stephanie Leeman - Director (British, 60 years old, born December 1966)
Appointed 14 October 2025
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Active
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Roger Lidster - Director (British, 79 years old, born October 1947)
Appointed 26 February 2001, Resigned 30 May 2002
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Resigned
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Anya Mathewson - Director (British, 58 years old, born April 1968)
Appointed 09 June 2022, Resigned 31 May 2023
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Resigned
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Timothy Mullen - Director (British, 61 years old, born April 1965)
Appointed 01 September 2002, Resigned 02 December 2002
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Resigned
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Alan Sanders - Director (British, 85 years old, born January 1941)
Appointed 15 September 2020, Resigned 09 June 2022
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Resigned
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Sarah Smith - Director (British, 50 years old, born June 1976)
Appointed 30 May 2002, Resigned 01 September 2002
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Resigned
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Dawn Tudor - Director (British, 87 years old, born August 1939)
Appointed 02 December 2002, Resigned 17 June 2004
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Resigned
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David Waterhouse - Director (British, 64 years old, born January 1962)
Appointed 30 May 2002, Resigned 01 September 2002
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Resigned
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Janet Waterhouse - Director (British, 64 years old, born January 1962)
Appointed 14 August 2002, Resigned 01 September 2002
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Resigned
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Dickinson Dees - Nominee Secretary
Appointed 26 February 2001, Resigned 30 May 2002
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Resigned
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Mulberry Pm Ltd - Secretary
Appointed 07 November 2019, Resigned 01 September 2025
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Resigned
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