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Gareth Brown - Director
(British, 69 years old, born December 1957)
Appointed 05 September 2006, Resigned 22 March 2013
|
Resigned
|
|
|
Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022
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Active
|
|
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Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
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Resigned
|
|
|
Christopher Filby - Director
(British, 65 years old, born March 1961)
Appointed 30 September 2019, Resigned 31 August 2024
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 11 October 2005, Resigned 23 July 2014
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Jonathan Hauck - Director
(British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
|
Resigned
|
|
|
Patricia Haughey - Director
(British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
|
Resigned
|
|
|
Stuart Ingall Tombs - Director
(British, 59 years old, born February 1967)
Appointed 13 May 2011, Resigned 02 February 2015
|
Resigned
|
|
|
Peter Lott - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
David McConnachie - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2008, Resigned 01 January 2011
|
Resigned
|
|
|
Martin Nicholas - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2011, Resigned 13 May 2011
|
Resigned
|
|
|
Keith Nichols - Director
(British, 66 years old, born May 1960)
|
Resigned
|
|
|
Keith Payne - Director
(British, 84 years old, born August 1942)
Appointed 14 July 1994, Resigned 20 May 1996
|
Resigned
|
|
|
Roger Payne - Director
(British, 78 years old, born July 1948)
Appointed 17 November 2000, Resigned 09 September 2005
|
Resigned
|
|
|
Christopher Pearce - Director
(British, 85 years old, born January 1941)
Appointed 17 June 1996, Resigned 17 November 2000
|
Resigned
|
|
|
Graham Pomroy - Director
(British, 73 years old, born November 1953)
Appointed 16 September 1994, Resigned 28 February 1997
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 30 July 2025
|
Active
|
|
|
Colin Tyler - Director
(British, 68 years old, born October 1958)
Appointed 16 August 1999, Resigned 01 January 2008
|
Resigned
|
|
|
Robert Ward Jones - Director
(British, 79 years old, born April 1947)
Appointed 11 October 2005, Resigned 31 August 2006
|
Resigned
|
|
|
Quratulann Zaheer - Director
(British, 37 years old, born June 1989)
Appointed 31 August 2024
|
Active
|
|
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Grayston Central Services Limited - Director
Appointed 18 April 1997, Resigned 01 December 2007
|
Resigned
|
|
|
Plant Nominees Limited - Director
Appointed 18 April 1997, Resigned 01 December 2007
|
Resigned
|
|
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Plant Nominees Limited - Secretary
Appointed 09 August 1996, Resigned 01 January 2007
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Resigned
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