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Mark Bailey - Director
(British, 67 years old, born December 1959)
Appointed 20 June 2007, Resigned 13 May 2016
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Resigned
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Peter Egan - Director
(Irish, 54 years old, born March 1972)
Appointed 31 December 2018
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Active
|
|
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Peter Flatt - Director
(British, 81 years old, born November 1945)
Appointed 15 September 1993, Resigned 30 June 1999
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Resigned
|
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Shelley Gooch Smith - Director
(British, 54 years old, born July 1972)
Appointed 14 August 2002, Resigned 29 December 2017
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Resigned
|
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Ryan Govender - Director
(British, 45 years old, born April 1981)
Appointed 28 February 2026
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Active
|
|
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David Harrold - Director
(British, 91 years old, born December 1935)
Appointed 03 February 1997, Resigned 30 September 1997
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Resigned
|
|
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Michael Knighton - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
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Noel Mann - Director
(British, 112 years old, born December 1914)
|
Resigned
|
|
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Michael McLoughlin - Director
(British, 85 years old, born April 1941)
Appointed 09 April 2001, Resigned 07 September 2015
|
Resigned
|
|
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Yvonne Monaghan - Director
(British, 68 years old, born April 1958)
Appointed 30 April 2015, Resigned 28 February 2026
|
Resigned
|
|
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Timothy Morris - Director
(British, 49 years old, born January 1977)
Appointed 30 April 2015
|
Active
|
|
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Roger Oliver - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
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Frank Oliver - Director
(British, 103 years old, born December 1923)
|
Resigned
|
|
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Ruth Oliver - Director
(British, 100 years old, born January 1926)
|
Resigned
|
|
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David Payne - Director
(British, 74 years old, born July 1952)
Appointed 12 July 1999, Resigned 12 July 2007
|
Resigned
|
|
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Robert Pols - Director
(Dutch, 78 years old, born June 1948)
Appointed 24 May 1996, Resigned 31 August 2017
|
Resigned
|
|
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Christopher Sander - Director
(British, 68 years old, born October 1958)
Appointed 30 April 2015, Resigned 31 December 2018
|
Resigned
|
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John Sudell - Director
(British, 71 years old, born May 1955)
Appointed 01 November 1997, Resigned 31 March 2009
|
Resigned
|
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Anthony Thompson - Director
(British, 88 years old, born November 1938)
|
Resigned
|
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Derek Usherwood - Director
(British, 77 years old, born September 1949)
Appointed 18 March 2004, Resigned 31 December 2004
|
Resigned
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W H Stentiford & Co Limited - Secretary
|
Resigned
|
