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Kelly Atley - Director (British, 47 years old, born February 1979)
Appointed 12 March 2018, Resigned 29 May 2020
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Resigned
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John Ayton - Director (British, 65 years old, born November 1961)
Appointed 28 February 2008
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Active
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Steven Clark - Director (British, 61 years old, born April 1965)
Appointed 01 October 2013, Resigned 17 July 2015
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Resigned
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Annoushka Ducas - Director (British, 60 years old, born January 1966)
Appointed 28 February 2008
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Active
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Peter Dyoss - Director (British, 88 years old, born May 1938)
Appointed 26 July 2008, Resigned 15 March 2010
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Resigned
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Emily Goad - Director (British, 47 years old, born August 1979)
Appointed 01 January 2011, Resigned 08 May 2013
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Resigned
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Timothy Hort - Director (British, 66 years old, born March 1960)
Appointed 03 September 2008, Resigned 31 July 2024
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Resigned
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Sophie Litvinoff - Director (British, 39 years old, born February 1987)
Appointed 30 June 2020, Resigned 13 April 2022
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Resigned
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Elizabeth Olver - Director (British, 62 years old, born March 1964)
Appointed 03 September 2008, Resigned 06 July 2020
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Resigned
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Zia Zareem-Slade - Director (British, 50 years old, born October 1976)
Appointed 05 February 2024
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Active
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Md Directors Limited - Nominee Director
Appointed 13 September 2007, Resigned 28 February 2008
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Resigned
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Md Secretaries Limited - Secretary
Appointed 13 September 2007, Resigned 28 February 2008
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Resigned
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