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Ann Auerbach - Director (British, 79 years old, born September 1947)
Appointed 27 July 2012, Resigned 22 March 2023
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Resigned
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Helen Blair - Director (British, 48 years old, born March 1978)
Appointed 27 July 2012, Resigned 31 March 2017
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Resigned
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Simon Bound - Director (British, 58 years old, born September 1968)
Appointed 27 July 2012, Resigned 05 January 2023
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Resigned
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Christopher Brotherton - Director (British, 61 years old, born October 1965)
Appointed 18 January 2007, Resigned 27 July 2012
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Resigned
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Rebecca Cooper - Director (British, 28 years old, born April 1998)
Appointed 03 April 2025
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Active
|
|
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Brent Davis - Director (British, 69 years old, born September 1957)
Appointed 19 October 2022
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Active
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Brent Davis - Director (British, 69 years old, born September 1957)
Appointed 27 July 2012, Resigned 24 July 2014
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Resigned
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Justyna Gasior - Director (Polish, 36 years old, born September 1990)
Appointed 10 April 2025
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Active
|
|
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Susan Gearing - Director (British, 59 years old, born November 1967)
Appointed 28 July 2016, Resigned 09 October 2025
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Resigned
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Susan Gearing - Director (British, 59 years old, born November 1967)
Appointed 18 March 2026
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Active
|
|
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Sanjay Hunjan - Director (British, 49 years old, born December 1977)
Appointed 25 February 2008, Resigned 25 February 2008
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Resigned
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Rupinder Hunjan - Director (British, 50 years old, born September 1976)
Appointed 25 February 2008, Resigned 25 February 2008
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Resigned
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Marian Hursey - Director (British, 55 years old, born October 1971)
Appointed 27 July 2012, Resigned 07 January 2019
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Resigned
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Marian Hursey - Director (British, 55 years old, born October 1971)
Appointed 11 August 2023
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Active
|
|
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Natasza Kosakowska - Director (Polish, 30 years old, born November 1996)
Appointed 08 October 2025
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Active
|
|
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Hazel Lewis - Director (British, 69 years old, born August 1957)
Appointed 03 June 2014, Resigned 14 November 2017
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Resigned
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Rachael Millward - Director (British, 35 years old, born December 1991)
Appointed 23 January 2025
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Active
|
|
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Chris Sharp - Director (British, 52 years old, born March 1974)
Appointed 05 June 2025
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Active
|
|
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Susan Smith - Director (British, 82 years old, born November 1944)
Appointed 28 July 2016, Resigned 05 September 2017
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Resigned
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Mark Smith - Director (British, 46 years old, born January 1980)
Appointed 08 March 2024
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Active
|
|
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Hugh Thomas - Director (British, 83 years old, born March 1943)
Appointed 18 January 2007, Resigned 27 July 2012
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Resigned
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James Thomas - Director (British, 52 years old, born May 1974)
Appointed 18 January 2007, Resigned 09 October 2012
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 12 July 2023, Resigned 31 March 2025
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Resigned
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Chansecs Limited - Secretary
Appointed 11 July 2013, Resigned 12 July 2023
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Resigned
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Southdowns Letting And Management Limited - Secretary
Appointed 01 April 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 2007, Resigned 18 January 2007
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Resigned
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