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Charles Baudouin - Director (British, 60 years old, born May 1966)
Appointed 10 April 2001, Resigned 29 September 2003
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Resigned
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Michael Budge - Director (British, 58 years old, born December 1968)
Appointed 10 April 2001, Resigned 29 September 2003
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Resigned
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Ian Davies - Director (British, 61 years old, born May 1965)
Appointed 31 August 2012, Resigned 13 October 2016
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Resigned
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John Hawkins - Director (British, 73 years old, born October 1953)
Appointed 13 October 2016, Resigned 08 May 2017
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Resigned
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Robin Howe - Director (British, 79 years old, born October 1947)
Appointed 07 February 2017, Resigned 25 June 2020
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Resigned
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Nicola Johnson - Director (British, 41 years old, born February 1985)
Appointed 23 July 2015, Resigned 07 February 2017
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Resigned
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Duncan Lewis - Director (British, 75 years old, born April 1951)
Appointed 01 October 2008, Resigned 31 March 2011
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Resigned
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Richard Logan - Director (British, 69 years old, born October 1957)
Appointed 26 June 2020
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Active
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David Mann - Director (British, 86 years old, born June 1940)
Appointed 10 April 2001, Resigned 03 August 2006
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Resigned
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Leonard Mann - Director (British, 75 years old, born March 1951)
Appointed 10 April 2001, Resigned 09 February 2005
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Resigned
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Michael Melrose - Director (British, 57 years old, born June 1969)
Appointed 10 April 2001, Resigned 29 September 2003
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Resigned
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Paul Norridge - Director (British, 56 years old, born April 1970)
Appointed 01 April 2011, Resigned 23 July 2015
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Resigned
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Ian Scott-Gall - Director (British, 77 years old, born March 1949)
Appointed 09 February 2005, Resigned 30 September 2008
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Resigned
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John Simmons - Director (British, 61 years old, born January 1965)
Appointed 10 April 2001, Resigned 29 September 2003
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Resigned
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James Trumper - Director (British, 65 years old, born August 1961)
Appointed 09 February 2005, Resigned 31 August 2012
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Resigned
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John Varney - Director (British, 70 years old, born September 1956)
Appointed 08 May 2017
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Active
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 10 April 2001, Resigned 10 April 2001
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Resigned
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