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Margaret Burton - Director (British, 95 years old, born August 1931)
Appointed 12 February 2007, Resigned 20 July 2018
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Resigned
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Jason Green - Director (British, 56 years old, born July 1970)
Appointed 16 July 2008, Resigned 19 January 2016
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Resigned
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Iain Hamilton - Director (British, 57 years old, born April 1969)
Appointed 19 September 2005, Resigned 27 June 2007
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Resigned
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Peter Kendall - Director (British, 77 years old, born August 1949)
Appointed 19 September 2005, Resigned 19 March 2007
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Resigned
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Beryl McCallum - Director (British, 95 years old, born April 1931)
Appointed 12 February 2007, Resigned 30 November 2010
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Resigned
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Susan Roberts - Director (British, 58 years old, born February 1968)
Appointed 01 October 2009, Resigned 19 October 2020
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Resigned
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Jayne Sadler - Director (British, 66 years old, born May 1960)
Appointed 20 December 2013, Resigned 26 November 2014
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Resigned
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Nicola Williams - Director (British, 46 years old, born June 1980)
Appointed 12 February 2007
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Active
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 March 2026
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Active
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Premier Estates Limited - Secretary
Appointed 12 February 2007, Resigned 05 March 2026
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 September 2005, Resigned 19 September 2005
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Resigned
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