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Simon Bennett - Director (British, 63 years old, born April 1963)
Appointed 25 January 2010, Resigned 29 October 2014
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Resigned
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Christine Blease - Director (British, 75 years old, born July 1951)
Appointed 26 October 2015, Resigned 10 May 2017
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Resigned
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Nicola Bylo - Director (British, 40 years old, born July 1986)
Appointed 17 February 2016, Resigned 06 September 2023
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Resigned
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Iain Carroll - Director (British, 57 years old, born January 1969)
Appointed 14 April 2008, Resigned 26 October 2015
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Resigned
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Paul Challinor - Director (British, 50 years old, born April 1976)
Appointed 20 August 2015, Resigned 26 October 2015
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Resigned
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David Cross - Director (British, 59 years old, born May 1967)
Appointed 02 December 2015, Resigned 21 May 2021
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Resigned
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Charles Guthrie - Director (British, 62 years old, born September 1964)
Appointed 26 October 2015, Resigned 11 November 2015
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Resigned
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Annette Hall - Director (British, 71 years old, born July 1955)
Appointed 06 November 2015, Resigned 06 September 2021
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Resigned
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Geoffery Hall - Director (British, 57 years old, born March 1969)
Appointed 24 February 2022
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Active
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Rosemary Harte - Director (Irish, 51 years old, born February 1975)
Appointed 14 September 2017
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Active
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Stephen Martin - Director (British, 73 years old, born August 1953)
Appointed 14 September 2017
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Active
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Damian Seddon - Director (British, 56 years old, born April 1970)
Appointed 14 April 2008, Resigned 30 June 2009
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Resigned
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Ian Wilkins - Director (British, 65 years old, born June 1961)
Appointed 06 November 2014, Resigned 20 August 2015
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 14 April 2014
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Active
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Instant Companies Limited - Director
Appointed 14 April 2008, Resigned 25 January 2010
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Resigned
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P R Gibbs & Co Limited - Secretary
Appointed 25 January 2010, Resigned 14 April 2014
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Resigned
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Swift Incorporations Limited - Director
Appointed 14 April 2008, Resigned 25 January 2010
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Resigned
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