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Baljinder Boparan - Director
(British, 60 years old, born August 1966)
Appointed 07 April 2011
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Active
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Ranjit Boparan - Director
(British, 60 years old, born August 1966)
Appointed 07 April 2011
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Active
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Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 04 September 2015, Resigned 31 August 2017
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Resigned
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Paul Friston - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2025
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Active
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 08 September 2011, Resigned 01 August 2014
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Resigned
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Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018, Resigned 26 May 2023
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Resigned
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Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 31 July 2017
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Resigned
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David Morgan - Director
(British, 50 years old, born July 1976)
Appointed 23 March 2015, Resigned 04 September 2015
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Resigned
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Richard Pennycook - Director
(British, 62 years old, born February 1964)
Appointed 22 May 2023
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Active
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Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 31 July 2017, Resigned 30 June 2018
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Resigned
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Frances Silk - Director
(British, 66 years old, born May 1960)
Appointed 15 September 2009, Resigned 07 April 2011
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Resigned
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Jon Silk - Director
(British, 65 years old, born June 1961)
Appointed 07 April 2011, Resigned 25 May 2011
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Resigned
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Craig Tomkinson - Director
(British, 44 years old, born March 1982)
Appointed 30 June 2018, Resigned 26 July 2024
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Resigned
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Nigel Williams - Director
(British, 54 years old, born March 1972)
Appointed 26 July 2024, Resigned 31 December 2024
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Resigned
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Church Street Secretaries Limited - Secretary
Appointed 04 April 2024
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Active
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Clarendon Secretaries Limited - Secretary
Appointed 15 September 2009, Resigned 04 April 2024
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Resigned
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