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Grant Avery - Director (British, 47 years old, born March 1979)
Appointed 23 June 2009, Resigned 14 July 2009
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Resigned
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Alan Danavell - Director (British, 65 years old, born September 1961)
Appointed 23 June 2009
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Active
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Annette Danavell - Director (British, 58 years old, born July 1968)
Appointed 23 June 2009, Resigned 09 July 2010
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Resigned
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Sally Ellis - Director (British, 50 years old, born September 1976)
Appointed 23 June 2009, Resigned 10 July 2018
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Resigned
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Kelly Fearnley - Director (British, 39 years old, born June 1987)
Appointed 23 June 2009, Resigned 22 July 2022
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Resigned
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James Gait - Director (British, 45 years old, born October 1981)
Appointed 23 June 2009, Resigned 26 July 2016
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Resigned
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Dean Heal - Director (British, 56 years old, born December 1970)
Appointed 23 June 2009, Resigned 19 April 2017
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Resigned
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Martin Newman - Director (British, 71 years old, born August 1955)
Appointed 22 August 2007, Resigned 07 August 2025
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Resigned
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Tamsin Scurfield - Director (British, 49 years old, born February 1977)
Appointed 23 June 2009, Resigned 10 July 2012
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Resigned
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Megan Seaman - Director (South African, 41 years old, born June 1985)
Appointed 23 June 2009, Resigned 19 April 2017
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Resigned
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Dennis Shean - Director (South African, 44 years old, born June 1982)
Appointed 23 June 2009, Resigned 14 July 2009
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Resigned
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Stephen Smith - Director (British, 44 years old, born January 1982)
Appointed 23 June 2009, Resigned 21 July 2020
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Resigned
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Sharon Taylor - Director (British, 61 years old, born December 1965)
Appointed 23 June 2009
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Active
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Charlotte Underwood - Director (British, 41 years old, born April 1985)
Appointed 23 June 2009, Resigned 19 April 2017
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Resigned
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Ian Wiltshire - Director (British, 59 years old, born August 1967)
Appointed 23 June 2009, Resigned 08 July 2024
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Resigned
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Uk Company Secretaries Limited - Nominee Secretary
Appointed 09 July 2007, Resigned 09 July 2007
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Resigned
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Uk Incorporations Limited - Nominee Director
Appointed 09 July 2007, Resigned 09 July 2007
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Resigned
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