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Christopher Dickinson - Director (British, 48 years old, born November 1978)
Appointed 13 January 2020
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Active
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Gareth Dufton - Director (British, 50 years old, born January 1976)
Appointed 08 January 2019, Resigned 13 January 2020
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Resigned
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Michael Hill - Director (British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 10 December 2018
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Resigned
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Kathleen Jones - Director (British, 53 years old, born January 1973)
Appointed 08 January 2019
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Active
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Gregory Lapham - Director (British, 57 years old, born January 1969)
Appointed 18 August 2010, Resigned 30 November 2012
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Resigned
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Claire Murphy - Director (British, 69 years old, born August 1957)
Appointed 09 July 2003, Resigned 18 August 2010
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Resigned
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David Pugh - Director (British, 65 years old, born October 1961)
Appointed 18 August 2010, Resigned 02 August 2011
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Resigned
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Haroon Sheikh - Director (British, 70 years old, born March 1956)
Appointed 18 August 2010
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Active
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Farouq Sheikh - Director (British, 68 years old, born October 1958)
Appointed 18 August 2010
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Active
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Jeremy Wiles - Director (British, 64 years old, born April 1962)
Appointed 11 August 2021
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Active
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Bethan Wood - Director (British, 64 years old, born April 1962)
Appointed 19 May 2005, Resigned 18 August 2010
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Resigned
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Online Corporate Secretaries Limited - Secretary
Appointed 09 July 2003, Resigned 09 July 2003
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Resigned
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Online Nominees Limited - Director
Appointed 09 July 2003, Resigned 09 July 2003
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Resigned
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