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Mark Bolton - Director (British, 53 years old, born March 1973)
Appointed 06 April 2009
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Active
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Andrew Brown - Director (British, 50 years old, born April 1976)
Appointed 01 May 2023, Resigned 01 May 2023
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Resigned
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Andrew Brown - Director (British, 50 years old, born April 1976)
Appointed 14 April 2025
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Active
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Perry Charles - Director (British, 60 years old, born January 1966)
Appointed 01 May 2023, Resigned 01 May 2023
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Resigned
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Christopher Collins - Director (British, 57 years old, born July 1969)
Appointed 06 April 2009
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Active
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Jonathan Cuthbert - Director (British, 47 years old, born January 1979)
Appointed 04 April 2022
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Active
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Francis Hunter - Director (British, 71 years old, born February 1955)
Appointed 06 April 2009, Resigned 03 May 2016
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Resigned
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Mark Iliffe - Director (British, 57 years old, born November 1969)
Appointed 06 April 2009
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Active
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Genevieve Mariner - Director (British, 53 years old, born May 1973)
Appointed 01 October 2018, Resigned 23 September 2022
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Resigned
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Neal Matthews - Director (British, 58 years old, born July 1968)
Appointed 14 December 2011
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Active
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Gary Powis - Director (British, 56 years old, born October 1970)
Appointed 04 April 2022
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Active
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Mark Shaw - Director (British, 64 years old, born April 1962)
Appointed 17 January 2013, Resigned 31 October 2019
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Resigned
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Graham Slyper - Director (British, 83 years old, born July 1943)
Appointed 21 June 2007, Resigned 30 April 2009
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Resigned
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Simon Tilsiter - Director (British, 57 years old, born March 1969)
Appointed 21 June 2007, Resigned 13 October 2025
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Resigned
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Philip Tobin - Director (British, 78 years old, born March 1948)
Appointed 04 June 2004, Resigned 30 April 2009
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Resigned
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Peter Tobin - Director (British, 82 years old, born October 1944)
Appointed 04 June 2004, Resigned 30 April 2008
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Resigned
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Benjamin Tobin - Director (British, 72 years old, born November 1954)
Appointed 04 June 2004
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Active
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Philip Waterfield - Director (British, 66 years old, born April 1960)
Appointed 21 June 2007
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 04 June 2004, Resigned 04 June 2004
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 04 June 2004, Resigned 04 June 2004
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Resigned
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