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Andrew Gill - Director (British, 73 years old, born July 1953)
Appointed 01 January 2003, Resigned 29 August 2014
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Resigned
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Mark Kelly - Director (British, 66 years old, born February 1960)
Appointed 29 August 2014, Resigned 24 March 2016
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Resigned
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John Maisey - Director (British, 63 years old, born August 1963)
Appointed 02 April 2019, Resigned 31 December 2021
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Resigned
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Ian Marshall - Director (British, 67 years old, born May 1959)
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Resigned
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Douglas Smith - Director (British, 63 years old, born March 1963)
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Resigned
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Martin Sockett - Director (British, 50 years old, born November 1976)
Appointed 27 June 2023
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Active
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Ashley Southgate - Director (British, 60 years old, born September 1966)
Appointed 01 December 1991, Resigned 15 March 1994
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Resigned
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Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 29 August 2014, Resigned 30 June 2023
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Resigned
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Kate Tinsley - Director (British, 50 years old, born October 1976)
Appointed 24 March 2016, Resigned 02 April 2019
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 29 August 2014
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Active
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