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Robert Bint - Director (British, 52 years old, born March 1974)
Appointed 04 September 2022
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Active
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Raquel De Souza Bint - Director (Brazilian, 45 years old, born June 1981)
Appointed 04 September 2022
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Active
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Steven Grant - Director (British, 64 years old, born April 1962)
Appointed 15 June 2003, Resigned 11 June 2021
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Resigned
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Judith Grant - Director (British, 63 years old, born April 1963)
Appointed 15 June 2003, Resigned 11 June 2021
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Resigned
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Katie Hutchinson - Director (British, 60 years old, born July 1966)
Appointed 15 June 2003, Resigned 08 June 2015
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Resigned
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Richard Hutchinson - Director (British, 57 years old, born January 1969)
Appointed 15 June 2003, Resigned 08 June 2015
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Resigned
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Phillip James - Director (British, 65 years old, born April 1961)
Appointed 08 April 2002, Resigned 01 September 2022
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Resigned
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Thea James - Director (British, 50 years old, born December 1976)
Appointed 09 April 2021, Resigned 01 September 2022
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Resigned
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Michael Jerram - Director (British, 70 years old, born October 1956)
Appointed 08 April 2002, Resigned 15 April 2003
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Resigned
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Shellie Linter - Director (British, 48 years old, born November 1978)
Appointed 25 June 2021
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Active
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Neil Linter - Director (British, 53 years old, born March 1973)
Appointed 25 June 2021
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Active
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Dawn Mansfield - Director (British, 63 years old, born July 1963)
Appointed 29 March 2008, Resigned 15 December 2024
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Resigned
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John Mansfield - Director (British, 71 years old, born September 1955)
Appointed 29 March 2008, Resigned 15 December 2024
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Resigned
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Angela Palmer - Director (British, 57 years old, born January 1969)
Appointed 14 June 2002, Resigned 31 December 2007
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Resigned
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Bryan Palmer - Director (British, 57 years old, born September 1969)
Appointed 14 June 2002, Resigned 31 December 2007
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Resigned
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Gillian Taylor - Director (British, 41 years old, born February 1985)
Appointed 08 June 2015
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Active
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Richard Taylor - Director (British, 55 years old, born January 1971)
Appointed 08 June 2015
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Active
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Combined Nominees Limited - Nominee Director
Appointed 02 April 2002, Resigned 08 April 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 April 2002, Resigned 08 April 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 02 April 2002, Resigned 08 April 2002
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Resigned
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