|
|
Lance Burr - Director (British, 99 years old, born September 1927)
|
Resigned
|
|
|
Michael Eastaff - Director (British, 62 years old, born April 1964)
|
Resigned
|
|
|
John Eastaff - Director (British, 89 years old, born June 1937)
|
Resigned
|
|
|
Wendy Eastaff - Director (British, 87 years old, born September 1939)
|
Resigned
|
|
|
Jennifer Jones - Director (British, 66 years old, born April 1960)
|
Resigned
|
|
|
Kevin Middleton - Director (British, 70 years old, born May 1956)
Appointed 30 September 2005, Resigned 30 September 2011
|
Resigned
|
|
|
Colm O'nuallain - Director (Irish, 72 years old, born January 1954)
Appointed 30 September 2005, Resigned 13 August 2012
|
Resigned
|
|
|
Gillian Parrish - Director (British, 64 years old, born September 1962)
|
Resigned
|
|
|
Martin Sockett - Director (British, 50 years old, born November 1976)
Appointed 27 June 2023
|
Active
|
|
|
Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 30 September 2005, Resigned 30 June 2023
|
Resigned
|
|
|
Grafton Group Secretarial Services Limited - Secretary
Appointed 30 September 2005
|
Active
|