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Richard Buckingham - Director (British, 108 years old, born August 1918)
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Resigned
|
|
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Nicholas Chambers - Director (English, 51 years old, born December 1975)
Appointed 31 March 2004, Resigned 11 December 2019
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Resigned
|
|
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Peter Foster - Director (English, 47 years old, born June 1979)
Appointed 26 March 2012, Resigned 08 January 2021
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Resigned
|
|
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Peter Foster - Director (British, 47 years old, born June 1979)
Appointed 01 November 2006, Resigned 01 June 2010
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Resigned
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Joe Howard - Director (British, 41 years old, born October 1985)
Appointed 11 December 2019, Resigned 08 January 2021
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Resigned
|
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Rachele Kelsall - Director (English, 57 years old, born March 1969)
Appointed 01 April 2018, Resigned 08 January 2021
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Resigned
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Paul MacRo - Director (British, 53 years old, born March 1973)
Appointed 22 November 1999, Resigned 31 March 2004
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Resigned
|
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Phillip Marler - Director (English, 55 years old, born April 1971)
Appointed 06 April 2017, Resigned 22 November 2019
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Resigned
|
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Michael Minors - Director (British, 66 years old, born November 1960)
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Resigned
|
|
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Ashley Minors - Director (British, 44 years old, born September 1982)
Appointed 06 April 2011, Resigned 08 January 2021
|
Resigned
|
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Stephen Seekings - Director (British, 61 years old, born August 1965)
Appointed 16 June 2022, Resigned 11 November 2022
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Resigned
|
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Peter Sheppard - Director (British, 67 years old, born April 1959)
Appointed 06 September 2017, Resigned 13 March 2020
|
Resigned
|
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 11 December 2019, Resigned 08 February 2021
|
Resigned
|
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 26 May 2022, Resigned 04 June 2023
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Resigned
|
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James Thomson - Director (British, 88 years old, born February 1938)
|
Resigned
|
|
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 11 December 2019, Resigned 26 May 2022
|
Resigned
|
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 01 August 2023, Resigned 03 December 2025
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 14 November 2020, Resigned 01 August 2023
|
Resigned
|
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Graeme Wooden - Director (British, 40 years old, born July 1986)
Appointed 11 December 2019, Resigned 17 February 2022
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
|
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John Wurr - Director (British, 94 years old, born July 1932)
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Resigned
|
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 01 August 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
|
|
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Callidus Secretaries Limited - Secretary
Appointed 11 December 2019
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Active
|