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Kevin Buchanan - Director
(British, 61 years old, born January 1965)
Appointed 31 March 2016
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Active
|
|
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Barry Byers - Director
(British, 51 years old, born March 1975)
Appointed 19 March 2021
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Active
|
|
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David Dunhill - Director
(British, 47 years old, born February 1979)
Appointed 12 May 2020
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Active
|
|
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Martin Field - Director
(British, 62 years old, born June 1964)
Appointed 04 March 2016, Resigned 23 May 2016
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Resigned
|
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Colin Hawkins - Director
(British, 55 years old, born September 1971)
Appointed 21 January 2020, Resigned 13 November 2025
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Resigned
|
|
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Mark Loader - Director
(British, 71 years old, born November 1955)
|
Resigned
|
|
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Ruth Moor - Director
(British, 61 years old, born September 1965)
Appointed 02 May 2017, Resigned 16 June 2019
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Resigned
|
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Peter Paxton - Director
(British, 62 years old, born May 1964)
Appointed 02 May 2017, Resigned 12 April 2022
|
Resigned
|
|
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Anthony Rawlins - Director
(British, 77 years old, born December 1949)
Appointed 01 March 2011, Resigned 28 August 2015
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Resigned
|
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Paul Robins - Director
(British, 54 years old, born January 1972)
Appointed 23 October 2020
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Active
|
|
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Peter Shears - Director
(British, 75 years old, born September 1951)
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Resigned
|
|
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Norman Shears - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
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Stanley Shears - Director
(British, 100 years old, born February 1926)
|
Resigned
|
|
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Ian Shears - Director
(British, 71 years old, born April 1955)
|
Resigned
|
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Mark Steel - Director
(British, 55 years old, born July 1971)
Appointed 30 August 2018, Resigned 12 June 2020
|
Resigned
|
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Noel Tancock - Director
(British, 65 years old, born October 1961)
Appointed 04 April 2011, Resigned 01 April 2016
|
Resigned
|
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Pall-Ex Group Limited - Director
Appointed 27 June 2012, Resigned 12 June 2020
|
Resigned
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