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Craig Baxter - Director (British, 56 years old, born January 1970)
Appointed 17 November 2011, Resigned 30 August 2012
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Resigned
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Simon Braham - Director (British, 51 years old, born December 1975)
Appointed 10 August 2011, Resigned 01 July 2017
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Resigned
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Barry Day - Director (British, 64 years old, born October 1962)
Appointed 10 August 2011, Resigned 31 July 2013
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Resigned
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James Faulds - Director (British, 74 years old, born November 1952)
Appointed 10 August 2011, Resigned 08 September 2015
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Resigned
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Michael Grade Of Yarmouth - Director (English, 83 years old, born March 1943)
Appointed 10 August 2011, Resigned 08 September 2015
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 08 June 2011, Resigned 10 August 2011
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Resigned
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Benjamin Jackson - Director (British, 42 years old, born February 1984)
Appointed 27 September 2025
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Active
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 01 July 2017, Resigned 27 September 2025
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Resigned
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Steven Kinsey - Director (British, 69 years old, born October 1957)
Appointed 08 September 2015, Resigned 14 December 2017
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Resigned
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Russell Lidstone - Director (British, 56 years old, born March 1970)
Appointed 27 May 2016
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Active
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Martin Morrow - Director (British, 59 years old, born November 1967)
Appointed 01 July 2017
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Active
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Karen Perry - Director (British, 57 years old, born May 1969)
Appointed 10 August 2011, Resigned 31 October 2011
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Resigned
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Ian Plummer - Director (British, 73 years old, born December 1953)
Appointed 02 February 2016, Resigned 01 July 2017
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Resigned
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Robin Powell - Director (British, 61 years old, born October 1965)
Appointed 29 July 2016, Resigned 01 July 2017
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Resigned
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David Sharrock - Director (British, 57 years old, born May 1969)
Appointed 31 July 2013, Resigned 31 December 2023
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Resigned
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Mark Wallace - Director (British, 66 years old, born July 1960)
Appointed 10 August 2011, Resigned 07 February 2014
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Resigned
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Carl Wormald - Director (British, 57 years old, born March 1969)
Appointed 10 August 2011, Resigned 12 June 2014
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Resigned
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A G Secretarial Limited - Director
Appointed 08 June 2011, Resigned 10 August 2011
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Resigned
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A G Secretarial Limited - Secretary
Appointed 08 June 2011, Resigned 10 August 2011
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 08 June 2011, Resigned 10 August 2011
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Resigned
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