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Peter Aspley - Director (British, 63 years old, born December 1963)
Appointed 10 November 2004, Resigned 01 July 2015
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Resigned
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Christopher Brown - Director (British, 64 years old, born January 1962)
Appointed 23 January 2007, Resigned 31 January 2018
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Resigned
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Richard Collins - Director (British, 74 years old, born January 1952)
Appointed 10 November 2004, Resigned 24 January 2006
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Resigned
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Colin Davis - Director (British, 61 years old, born November 1965)
Appointed 24 May 2018, Resigned 06 May 2020
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Resigned
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Simon Dray - Director (British, 56 years old, born July 1970)
Appointed 15 February 2019, Resigned 15 May 2024
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Resigned
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Andrew Garcia - Director (British, 64 years old, born September 1962)
Appointed 06 September 2010, Resigned 06 March 2015
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Resigned
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Robert Harley - Director (British, 73 years old, born October 1953)
Appointed 01 December 2005, Resigned 01 August 2009
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Resigned
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Paul Harris - Director (British, 63 years old, born January 1963)
Appointed 22 April 2010, Resigned 15 March 2013
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Resigned
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Barry Hayward - Director (British, 47 years old, born January 1979)
Appointed 10 January 2024
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Active
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Michael Horn - Director (British, 56 years old, born July 1970)
Appointed 09 January 2026
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Active
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Charlotte Maher - Director (British, 46 years old, born June 1980)
Appointed 06 November 2023
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Active
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Keith Marshall - Director (British, 72 years old, born May 1954)
Appointed 10 November 2004, Resigned 27 February 2013
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Resigned
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Phillip Newland - Director (British, 56 years old, born July 1970)
Appointed 29 April 2020, Resigned 28 April 2023
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Resigned
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Robert O'malley - Director (British, 60 years old, born November 1966)
Appointed 15 May 2023, Resigned 10 June 2025
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Resigned
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Adrian Page - Director (British, 61 years old, born June 1965)
Appointed 10 November 2004, Resigned 29 April 2020
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Resigned
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Richard Palmer - Director (British, 77 years old, born April 1949)
Appointed 01 April 2018, Resigned 15 February 2019
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Resigned
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Neil Shailer - Director (British, 57 years old, born June 1969)
Appointed 29 April 2020, Resigned 20 March 2025
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Resigned
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Joel Stevens - Director (British, 53 years old, born November 1973)
Appointed 06 November 2024, Resigned 19 December 2024
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Resigned
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Steve Suffolk - Director (British, 66 years old, born May 1960)
Appointed 01 July 2015, Resigned 31 March 2018
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Resigned
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David Taylor - Director (British, 51 years old, born October 1975)
Appointed 21 May 2015, Resigned 20 December 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 10 November 2004, Resigned 12 November 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 10 November 2004, Resigned 12 November 2004
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Resigned
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