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James Biss - Director
(British, 74 years old, born July 1952)
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Resigned
|
|
|
Stanley Biss - Director
(British, 101 years old, born July 1925)
|
Resigned
|
|
|
Wayne Biss - Director
(British, 54 years old, born June 1972)
Appointed 24 February 1994, Resigned 27 July 2016
|
Resigned
|
|
|
Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 27 July 2016, Resigned 29 June 2018
|
Resigned
|
|
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Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 06 March 2024, Resigned 01 November 2025
|
Resigned
|
|
|
Richard Giles - Director
(British, 49 years old, born August 1977)
Appointed 13 November 2025
|
Active
|
|
|
Ian Gill - Director
(British, 52 years old, born July 1974)
Appointed 27 July 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Ian Kellett - Director
(British, 63 years old, born May 1963)
Appointed 30 June 2018, Resigned 01 March 2024
|
Resigned
|
|
|
Martin Kershen - Director
(British, 89 years old, born December 1937)
Appointed 01 March 1995, Resigned 07 December 2012
|
Resigned
|
|
|
Stephen Richards - Director
(British, 59 years old, born October 1967)
Appointed 24 May 2019
|
Active
|
|
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John Waterworth - Director
(British, 63 years old, born November 1963)
Appointed 27 July 2016, Resigned 31 March 2019
|
Resigned
|
|
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Hamlyn Consultants - Secretary
Appointed 18 December 1997, Resigned 30 November 2004
|
Resigned
|
