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Richard Allan - Director (British, 62 years old, born October 1964)
Appointed 23 August 2013, Resigned 26 September 2013
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Resigned
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Richard Allan - Director (British, 62 years old, born October 1964)
Appointed 23 August 2013, Resigned 20 September 2013
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Resigned
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Lorraine Barnet - Director (British, 63 years old, born April 1963)
Appointed 15 October 2007, Resigned 27 April 2015
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Resigned
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Suzanne Baxter - Director (British, 58 years old, born April 1968)
Appointed 01 August 2007, Resigned 01 February 2012
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Resigned
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Suzanne Baxter - Director (British, 58 years old, born April 1968)
Appointed 12 September 2014, Resigned 26 October 2015
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Resigned
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Richard Blumberger - Director (British, 51 years old, born January 1975)
Appointed 26 September 2017, Resigned 18 January 2019
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Resigned
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Peter Dickinson - Director (British, 64 years old, born March 1962)
Appointed 17 January 2019
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Active
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Martyn Freeman - Director (British, 63 years old, born June 1963)
Appointed 28 March 2012, Resigned 19 April 2017
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Resigned
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David Howorth - Director (British, 54 years old, born June 1972)
Appointed 15 October 2007, Resigned 07 February 2017
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Resigned
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Matthew Idle - Director (British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
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Resigned
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Simon Kirkpatrick - Director (British, 48 years old, born April 1978)
Appointed 30 January 2020, Resigned 27 August 2021
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Resigned
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Ruby McGregor-Smith - Director (British, 63 years old, born February 1963)
Appointed 12 September 2014, Resigned 26 October 2015
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Resigned
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Ruby McGregor-Smith - Director (British, 63 years old, born February 1963)
Appointed 01 August 2007, Resigned 01 February 2012
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Resigned
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Matthew Peacock - Director (British, 56 years old, born November 1970)
Appointed 26 August 2021
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Active
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Allister Richards - Director (British, 52 years old, born January 1974)
Appointed 27 April 2015, Resigned 06 September 2019
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 30 March 2012, Resigned 06 October 2017
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Resigned
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Debra Ward - Director (Canadian, 59 years old, born October 1967)
Appointed 15 October 2007, Resigned 03 February 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 01 August 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
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