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Dianna Bowles - Director (British, 78 years old, born May 1948)
Appointed 13 August 2003, Resigned 30 September 2005
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Resigned
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Pamela Castle - Director (British, 85 years old, born September 1941)
Appointed 14 December 2004, Resigned 19 September 2013
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Resigned
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Isabella Connell - Director (British, 46 years old, born July 1980)
Appointed 14 September 2010, Resigned 11 April 2011
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Resigned
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Adrian Higson - Director (British, 57 years old, born September 1969)
Appointed 05 July 2016
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Active
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Lucy Hopwood - Director (British, 46 years old, born July 1980)
Appointed 05 July 2016
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Active
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Peter Lillford - Director (British, 82 years old, born November 1944)
Appointed 13 August 2003, Resigned 13 August 2009
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Resigned
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John MacLeod - Director (British, 87 years old, born August 1939)
Appointed 04 October 2006, Resigned 30 June 2010
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Resigned
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Stella Matakidou - Director (Greek, 46 years old, born January 1980)
Appointed 11 April 2011, Resigned 15 June 2012
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Resigned
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Andrew Perrins - Director (British, 76 years old, born March 1950)
Appointed 13 August 2003, Resigned 01 August 2016
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Resigned
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Christopher Pollock - Director (British, 79 years old, born March 1947)
Appointed 15 September 2009, Resigned 18 June 2015
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Resigned
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Michael Roberts - Director (British, 78 years old, born May 1948)
Appointed 16 September 2008, Resigned 07 March 2018
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Resigned
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John Steedman - Director (British, 70 years old, born June 1956)
Appointed 12 May 2013, Resigned 07 March 2018
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Resigned
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Paul Temple - Director (British, 65 years old, born December 1961)
Appointed 15 September 2009, Resigned 16 September 2015
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Resigned
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Radburne Thomas - Director (British, 79 years old, born May 1947)
Appointed 13 August 2003, Resigned 13 August 2009
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Resigned
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Jeremy Tomkinson - Director (British, 63 years old, born May 1963)
Appointed 06 July 2016, Resigned 31 December 2020
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Resigned
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David Turley - Director (British, 64 years old, born March 1962)
Appointed 05 July 2016, Resigned 31 May 2025
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Resigned
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James Wilson - Director (British, 54 years old, born May 1972)
Appointed 20 September 2007, Resigned 19 September 2013
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Resigned
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Denison Till Company Secretaries Limited - Secretary
Appointed 02 December 2011, Resigned 21 October 2014
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Resigned
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Denison Till Limited - Secretary
Appointed 21 October 2008, Resigned 02 December 2011
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Resigned
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Langleys Company Secretarial Services Limited - Secretary
Appointed 06 December 2004, Resigned 21 October 2008
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 01 August 2003, Resigned 13 August 2003
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 01 August 2003, Resigned 06 December 2004
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Resigned
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