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Amanda Blanc - Director (British, 59 years old, born August 1967)
Appointed 01 January 2010, Resigned 14 February 2011
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Resigned
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 01 August 2019, Resigned 05 January 2021
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Resigned
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Peter Cullum - Director (British, 76 years old, born September 1950)
Appointed 04 February 2011, Resigned 04 February 2013
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Resigned
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Martyn Denney - Director (British, 51 years old, born July 1975)
Appointed 30 December 2008, Resigned 01 January 2010
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Resigned
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Kenneth Donaldson - Director (British, 66 years old, born February 1960)
Appointed 20 July 2007, Resigned 04 July 2024
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Resigned
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Scott Egan - Director (British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 07 April 2017, Resigned 01 August 2019
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Resigned
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Julie Hale - Director (British, 71 years old, born March 1955)
Appointed 30 March 2007, Resigned 31 March 2008
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Resigned
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Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 25 October 2011, Resigned 17 October 2014
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Resigned
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Andrew Homer - Director (British, 73 years old, born March 1953)
Appointed 04 February 2011, Resigned 04 February 2013
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Resigned
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Spencer Houghton - Director (British, 68 years old, born November 1958)
Appointed 20 July 2007, Resigned 18 May 2009
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Resigned
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Pamela Lund - Director (British, 65 years old, born May 1961)
Appointed 30 March 2007, Resigned 20 July 2007
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Resigned
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Kim Martin - Director (British, 70 years old, born September 1956)
Appointed 01 January 2010, Resigned 29 June 2012
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Resigned
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Mark Mugge - Director (British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
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Resigned
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Ian Patrick - Director (British, 59 years old, born May 1967)
Appointed 04 February 2011, Resigned 31 March 2012
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Resigned
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Paul Roberts - Director (British, 65 years old, born February 1961)
Appointed 27 January 2009, Resigned 01 January 2010
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Resigned
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Richard Shannon - Director (British, 60 years old, born March 1966)
Appointed 18 April 2008, Resigned 01 January 2010
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 23 February 2024, Resigned 03 December 2025
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Resigned
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Mark Wood - Director (British, 64 years old, born January 1962)
Appointed 20 July 2007, Resigned 30 December 2008
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 05 January 2021, Resigned 23 February 2024
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Resigned
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Martin Wright - Director (British, 70 years old, born April 1956)
Appointed 01 January 2010, Resigned 31 October 2012
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 30 December 2024
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 07 March 2007, Resigned 30 March 2007
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Resigned
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London Law Services Limited - Nominee Director
Appointed 07 March 2007, Resigned 30 March 2007
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Resigned
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