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Julian Burge - Director (British, 53 years old, born March 1973)
Appointed 14 August 2019
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Active
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David Danger - Director (British, 62 years old, born October 1964)
Appointed 20 September 2018, Resigned 14 August 2019
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Resigned
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Robert Dorp - Director (British, 49 years old, born April 1977)
Appointed 11 August 2014
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Active
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Sandra Eyre - Director (British, 79 years old, born July 1947)
Appointed 09 August 2005, Resigned 27 March 2006
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Resigned
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Colin Eyre - Director (British, 86 years old, born October 1940)
Appointed 09 August 2005, Resigned 27 March 2006
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Resigned
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Stephen Harrington - Director (British, 69 years old, born August 1957)
Appointed 21 December 2012, Resigned 11 August 2014
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Resigned
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Karl Hitchen - Director (British, 63 years old, born May 1963)
Appointed 11 August 2014, Resigned 14 August 2019
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Resigned
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Charles Morris - Director (British, 78 years old, born July 1948)
Appointed 27 September 2006, Resigned 10 September 2012
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Resigned
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Jan-Jorg Muller-Seiler - Director (German, 64 years old, born September 1962)
Appointed 10 September 2012, Resigned 31 January 2013
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Resigned
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Chetan Parmar - Director (British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
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Suzanne Shine - Director (British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
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Resigned
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Talban Sohi - Director (British, 61 years old, born September 1965)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
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Andrew Swift - Director (British, 64 years old, born November 1962)
Appointed 10 September 2012, Resigned 18 December 2012
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Resigned
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Graham Tomlinson - Director (British, 61 years old, born December 1965)
Appointed 09 August 2005, Resigned 10 September 2012
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Resigned
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Claire Tomlinson - Director (British, 60 years old, born March 1966)
Appointed 09 August 2005, Resigned 10 September 2012
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Resigned
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Graham Tomlinson - Director (British, 61 years old, born December 1965)
Appointed 11 August 2014, Resigned 06 June 2018
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Resigned
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Stuart Wicks - Director (British, 59 years old, born February 1967)
Appointed 10 September 2012, Resigned 01 April 2014
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 09 August 2005, Resigned 09 August 2005
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Resigned
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Intertek Secretaries Limited - Secretary
Appointed 24 April 2014
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Active
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Secretarial Appointments Limited - Nominee Secretary
Appointed 09 August 2005, Resigned 09 August 2005
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Resigned
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