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Mark Bailey - Director (British, 61 years old, born October 1965)
Appointed 13 February 2013, Resigned 12 February 2014
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Resigned
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Malcolm Baker - Director (British, 81 years old, born May 1945)
Appointed 07 January 2014, Resigned 14 April 2016
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Resigned
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Richard Bastow - Director (British, 73 years old, born September 1953)
Appointed 07 January 2014, Resigned 14 April 2016
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Resigned
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Simon Bellwood - Director (British, 53 years old, born September 1973)
Appointed 05 September 2019, Resigned 05 January 2023
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Resigned
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David Booton - Director (British, 56 years old, born February 1970)
Appointed 24 January 2020, Resigned 05 January 2023
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Resigned
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Gary Ennis - Director (Irish, 57 years old, born September 1969)
Appointed 13 February 2013, Resigned 12 February 2014
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Resigned
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Andrew Forrester - Director (British, 58 years old, born January 1968)
Appointed 14 April 2016, Resigned 01 September 2019
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Resigned
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Jack Hardy - Director (British, 36 years old, born February 1990)
Appointed 05 January 2023, Resigned 11 May 2023
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Resigned
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Maria Lavin - Director (British, 63 years old, born May 1963)
Appointed 07 January 2014, Resigned 14 April 2016
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Resigned
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David Legassick - Director (British, 51 years old, born July 1975)
Appointed 14 April 2016, Resigned 01 September 2019
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Resigned
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Louise McAree - Director (British, 48 years old, born January 1978)
Appointed 07 November 2018, Resigned 11 September 2023
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Resigned
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Carol Moore - Director (British, 78 years old, born January 1948)
Appointed 05 January 2023
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Active
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Christopher O'connor - Director (British, 71 years old, born January 1955)
Appointed 14 April 2016, Resigned 07 November 2018
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Resigned
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Lynn Selby - Director (British, 62 years old, born September 1964)
Appointed 05 January 2023
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Active
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Kathirkamathasan Sri-Balakumaran - Director (British, 73 years old, born October 1953)
Appointed 13 February 2013, Resigned 06 February 2014
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Resigned
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Concept Property Management Secretarial Services Ltd - Secretary
Appointed 09 October 2023
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Active
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Hertford Company Secretaries Limited - Secretary
Appointed 07 January 2014, Resigned 30 September 2014
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Resigned
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Oval Nominees Limited - Director
Appointed 13 February 2013, Resigned 13 February 2013
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Resigned
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Ovalsec Limited - Director
Appointed 13 February 2013, Resigned 13 February 2013
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Resigned
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Ovalsec Limited - Secretary
Appointed 13 February 2013, Resigned 13 February 2013
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Resigned
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