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Steven Back - Director
(British, 66 years old, born September 1960)
Appointed 29 February 2016, Resigned 15 October 2018
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Resigned
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William Bannister - Director
(British, 59 years old, born March 1967)
Appointed 19 December 2018
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Active
|
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Thomas Biggart - Director
(British, 60 years old, born August 1966)
Appointed 11 March 2019
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Active
|
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Karen Dickens - Director
(British, 63 years old, born February 1963)
Appointed 29 February 2016, Resigned 22 June 2018
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Resigned
|
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Michael Gray - Director
(British, 72 years old, born March 1954)
Appointed 18 November 1991, Resigned 31 October 2012
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Resigned
|
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Nicola Kerridge - Director
(British, 61 years old, born October 1965)
Appointed 17 December 1997, Resigned 31 October 2012
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Resigned
|
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William Kerridge - Director
(British, 90 years old, born October 1936)
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Resigned
|
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Mark Kerridge - Director
(British, 64 years old, born January 1962)
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Resigned
|
|
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Simon Lane - Director
(British, 63 years old, born February 1963)
Appointed 19 December 2018
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Active
|
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John Lynn - Director
(British, 65 years old, born November 1961)
Appointed 31 October 2012, Resigned 31 May 2016
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Resigned
|
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Graham Peacock - Director
(British, 76 years old, born April 1950)
Appointed 31 October 2012, Resigned 29 February 2016
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Resigned
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Richard Scott - Director
(British, 67 years old, born February 1959)
Appointed 31 October 2012, Resigned 05 May 2015
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Resigned
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Graham Timbers - Director
(British, 67 years old, born December 1959)
Appointed 12 October 2018, Resigned 12 February 2019
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Resigned
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Susan Tobbell - Director
(British, 74 years old, born March 1952)
Appointed 31 October 2012, Resigned 29 February 2016
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 07 March 2019
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Active
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