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Robert Betts - Director (British, 60 years old, born April 1966)
Appointed 06 October 2021
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Active
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Duncan Broe - Director (British, 64 years old, born January 1962)
Appointed 10 May 2002, Resigned 01 October 2004
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Resigned
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Philip Brown - Director (British, 64 years old, born October 1962)
Appointed 01 October 2004, Resigned 03 April 2008
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Resigned
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Gary Carey - Director (British, 57 years old, born July 1969)
Appointed 06 April 2009, Resigned 05 February 2021
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Resigned
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Terry Cox - Director (British, 66 years old, born April 1960)
Appointed 06 April 2009, Resigned 09 November 2009
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Resigned
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Rebecca Cox - Director (British, 56 years old, born December 1970)
Appointed 03 April 2008, Resigned 05 November 2008
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Resigned
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Anna D'onofrio - Director (British, 50 years old, born July 1976)
Appointed 19 November 2015, Resigned 05 November 2024
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Resigned
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David Goldring - Director (British, 77 years old, born November 1949)
Appointed 10 May 2002, Resigned 03 April 2008
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Resigned
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Karen Knight - Director (British, 54 years old, born August 1972)
Appointed 03 April 2008, Resigned 06 April 2009
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Resigned
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Harprith Mann - Director (British, 55 years old, born September 1971)
Appointed 15 July 2010
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Active
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James McNally - Director (British, 74 years old, born July 1952)
Appointed 15 July 2010, Resigned 06 November 2014
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Resigned
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Stephen Neufville - Director (British, 59 years old, born March 1967)
Appointed 24 October 2025
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Active
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Raymond Parry - Director (British, 93 years old, born September 1933)
Appointed 28 June 2011, Resigned 06 July 2020
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Resigned
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Elizabeth Wootten - Director (British, 48 years old, born December 1978)
Appointed 24 March 2025
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Active
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Castle Notornis Limited - Nominee Director
Appointed 10 May 2002, Resigned 10 May 2002
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Resigned
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Lms Sheridans Ltd - Secretary
Appointed 01 May 2024, Resigned 07 July 2025
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Resigned
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Pitsec Limited - Nominee Secretary
Appointed 10 May 2002, Resigned 03 April 2008
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Resigned
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Pitsec Limited - Nominee Director
Appointed 10 May 2002, Resigned 10 May 2002
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Resigned
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Sheridan's (Block Management) Limited - Secretary
Appointed 12 May 2022, Resigned 10 May 2024
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Resigned
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