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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 Flatt - Director
(British, 81 years old, born November 1945)
Appointed 01 January 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Ryan Govender - Director
(British, 45 years old, born April 1981)
Appointed 28 February 2026
|
Active
|
|
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Noel Mann - Director
(British, 112 years old, born December 1914)
|
Resigned
|
|
|
Yvonne Monaghan - Director
(British, 68 years old, born April 1958)
Appointed 30 April 2015, Resigned 28 February 2026
|
Resigned
|
|
|
Timothy Morris - Director
(British, 49 years old, born January 1977)
Appointed 31 December 2018
|
Active
|
|
|
Mary Oliver - Director
(American, 67 years old, born July 1959)
Appointed 01 January 1998, Resigned 30 April 2015
|
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
|
|
|
Roger Oliver - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
David Payne - Director
(British, 74 years old, born July 1952)
Appointed 12 July 1999, Resigned 12 July 2007
|
Resigned
|
|
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Mark Rue - Director
(British, 61 years old, born February 1965)
Appointed 01 January 1998, Resigned 28 May 2004
|
Resigned
|
|
|
Christopher Sander - Director
(British, 68 years old, born October 1958)
Appointed 30 April 2015, Resigned 31 December 2018
|
Resigned
|
|
|
Peter Tamosaitis - Director
(British, 79 years old, born December 1947)
Appointed 01 January 1998, Resigned 01 December 2005
|
Resigned
|
|
|
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
|
