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Bridget Bowker - Director (British, 62 years old, born July 1964)
Appointed 17 November 2022, Resigned 20 June 2023
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Resigned
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Eric Golding - Director (British, 84 years old, born April 1942)
Appointed 31 January 2018, Resigned 09 August 2021
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Resigned
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David Harris - Director (British, 73 years old, born September 1953)
Appointed 22 July 2011, Resigned 14 October 2014
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Resigned
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John Hinds - Director (British, 72 years old, born August 1954)
Appointed 22 July 2011, Resigned 14 October 2014
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Resigned
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Moragh Litherland - Director (British, 83 years old, born July 1943)
Appointed 09 August 2021, Resigned 03 March 2023
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Resigned
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Iain Lough - Director (British, 79 years old, born January 1947)
Appointed 14 October 2014, Resigned 25 January 2016
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Resigned
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John Mercer - Director (British, 87 years old, born October 1939)
Appointed 22 January 2016, Resigned 31 January 2023
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Resigned
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Philip Morris - Director (British, 66 years old, born February 1960)
Appointed 24 October 2006, Resigned 22 July 2011
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Resigned
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Paul Norman - Director (British, 67 years old, born August 1959)
Appointed 24 October 2006, Resigned 01 July 2011
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Resigned
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Barbara Richmond - Director (British, 66 years old, born July 1960)
Appointed 12 March 2015, Resigned 22 January 2016
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Resigned
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David Smith - Director (British, 77 years old, born February 1949)
Appointed 16 November 2022
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Active
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David Smith - Director (British, 77 years old, born February 1949)
Appointed 14 October 2014, Resigned 17 November 2015
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Resigned
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David Smith - Director (British, 77 years old, born February 1949)
Appointed 22 January 2016, Resigned 05 August 2016
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Resigned
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Roland Waterhouse - Director (British, 85 years old, born October 1941)
Appointed 17 November 2022, Resigned 07 August 2024
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Resigned
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Alan Weaver - Director (British, 85 years old, born July 1941)
Appointed 16 November 2022, Resigned 11 May 2023
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Resigned
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Alan Weaver - Director (British, 85 years old, born July 1941)
Appointed 14 October 2014, Resigned 26 November 2015
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Resigned
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Alan Weaver - Director (British, 85 years old, born July 1941)
Appointed 22 January 2016, Resigned 31 December 2016
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Resigned
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Philip Whitehead - Director (British, 67 years old, born September 1959)
Appointed 16 November 2022, Resigned 14 May 2025
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Resigned
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Trudy Whitehead - Director (British, 63 years old, born May 1963)
Appointed 14 May 2025
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Active
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George Willacy - Director (British, 77 years old, born January 1949)
Appointed 16 November 2022, Resigned 03 April 2023
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 29 January 2026
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Active
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Gd Directors (Nominees) Limited - Director
Appointed 03 August 2006, Resigned 24 October 2006
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Resigned
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George Davies (Nominees) Limited - Secretary
Appointed 03 August 2006, Resigned 24 October 2006
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Resigned
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Premier Estates Limited - Secretary
Appointed 29 June 2016, Resigned 29 January 2026
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Resigned
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