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Anthony Edwards - Director (British, 82 years old, born October 1944)
Appointed 11 April 2003, Resigned 23 November 2020
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Resigned
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Jack Edwards - Director (English, 33 years old, born September 1993)
Appointed 01 February 2017, Resigned 23 November 2020
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Resigned
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Jane Edwards - Director (British, 73 years old, born April 1953)
Appointed 20 June 2003, Resigned 23 November 2020
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Resigned
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Graham Swan - Director (British, 87 years old, born August 1939)
Appointed 11 April 2003, Resigned 30 April 2014
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 23 February 2024, Resigned 03 December 2025
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 12 October 2020, Resigned 23 February 2024
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 28 September 2020, Resigned 23 February 2024
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 23 February 2024
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Theydon Nominees Limited - Nominee Director
Appointed 11 April 2003, Resigned 11 April 2003
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 11 April 2003, Resigned 11 April 2003
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Resigned
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