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Trevor Brittain - Director
(British, 68 years old, born November 1958)
Appointed 02 November 2006, Resigned 25 September 2009
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Resigned
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Philip Bunker - Director
(British, 65 years old, born October 1961)
Appointed 07 March 1996, Resigned 31 March 2004
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Resigned
|
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John Carrier - Director
(British, 73 years old, born October 1953)
Appointed 07 March 1996, Resigned 31 January 2001
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Resigned
|
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Paul Chaplain - Director
(British, 68 years old, born January 1958)
Appointed 15 April 1999, Resigned 31 March 2002
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Resigned
|
|
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Roger Clifton - Director
(British, 62 years old, born June 1964)
Appointed 08 June 2016, Resigned 24 July 2025
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Resigned
|
|
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Andrew Cornish - Director
(British, 70 years old, born April 1956)
Appointed 20 May 2008, Resigned 17 December 2008
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Resigned
|
|
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John Craig - Director
(British, 61 years old, born October 1965)
Appointed 02 May 2000, Resigned 31 March 2004
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Resigned
|
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Charles Crawford - Director
(British, 62 years old, born March 1964)
Appointed 31 March 2004, Resigned 20 May 2008
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Resigned
|
|
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Peter Edwards - Director
(British, 73 years old, born December 1953)
Appointed 21 December 2011, Resigned 31 July 2014
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Resigned
|
|
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John Gaynor - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
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Stephen Hardy - Director
(British, 63 years old, born May 1963)
Appointed 31 March 2004, Resigned 31 December 2004
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Resigned
|
|
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Mark Hesketh - Director
(British, 65 years old, born April 1961)
Appointed 22 January 2007, Resigned 28 August 2009
|
Resigned
|
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Richard Houghton - Director
(British, 61 years old, born August 1965)
Appointed 31 December 2004, Resigned 22 January 2007
|
Resigned
|
|
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Henry Hughes - Director
(British, 83 years old, born January 1943)
Appointed 10 September 1998, Resigned 31 March 2002
|
Resigned
|
|
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Andrew Judt - Director
(British, 59 years old, born March 1967)
Appointed 10 September 1998, Resigned 29 October 1999
|
Resigned
|
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Craig Morton - Director
(British, 57 years old, born June 1969)
Appointed 17 April 2014, Resigned 17 June 2016
|
Resigned
|
|
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Kieran O'keeffe - Director
(British, 63 years old, born September 1963)
Appointed 14 January 2009, Resigned 05 April 2013
|
Resigned
|
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Helen O'murchu - Director
(British, 59 years old, born February 1967)
Appointed 08 June 2016, Resigned 27 November 2025
|
Resigned
|
|
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Russell Richards - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
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Christopher Roberts - Director
(British, 75 years old, born December 1951)
Appointed 31 March 2002, Resigned 28 September 2004
|
Resigned
|
|
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Darren Sheppard - Director
(British, 56 years old, born December 1970)
Appointed 05 June 2024
|
Active
|
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Benjamin Thornton - Director
(British, 50 years old, born July 1976)
Appointed 25 September 2009, Resigned 31 March 2014
|
Resigned
|
|
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Humphrey Tomlinson - Director
(British, 64 years old, born October 1962)
Appointed 17 April 2014, Resigned 16 March 2025
|
Resigned
|
|
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Richard Tubb - Director
(British, 38 years old, born November 1988)
Appointed 26 November 2025
|
Active
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 24 July 2025
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Active
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