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Edward Fitzsimmons - Director (British, 62 years old, born May 1964)
Appointed 15 December 2004, Resigned 13 December 2011
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Resigned
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Julie Hepworth - Director (British, 52 years old, born March 1974)
Appointed 01 April 2025
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Active
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David Hesketh - Director (British, 45 years old, born May 1981)
Appointed 01 April 2025
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Active
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Paul Holland - Director (British, 61 years old, born September 1965)
Appointed 30 June 2011, Resigned 10 May 2012
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Resigned
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Stephen Platts - Director (British, 56 years old, born July 1970)
Appointed 30 June 2011, Resigned 22 July 2025
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Resigned
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Ian Price - Director (British, 62 years old, born April 1964)
Appointed 01 January 2008, Resigned 29 September 2014
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Resigned
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Humphries Kirk Services Limited - Secretary
Appointed 15 December 2004, Resigned 01 June 2005
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 15 December 2004, Resigned 15 December 2004
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Resigned
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London Law Services Limited - Nominee Director
Appointed 15 December 2004, Resigned 15 December 2004
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Resigned
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