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Tracey Battison - Director (British, 62 years old, born April 1964)
Appointed 19 December 2025
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Active
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|
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Oliver Beaumont - Director (British, 31 years old, born August 1995)
Appointed 15 April 2024, Resigned 21 November 2025
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Resigned
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Laura Curran - Director (British, 61 years old, born February 1965)
Appointed 22 December 2022, Resigned 16 April 2024
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Resigned
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Stephen Draper - Director (British, 73 years old, born September 1953)
Appointed 20 October 2020, Resigned 21 November 2025
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Resigned
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John Entwistle - Director (British, 85 years old, born June 1941)
Appointed 06 August 1993, Resigned 15 January 1997
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Resigned
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Martin Farran - Director (British, 65 years old, born October 1961)
Appointed 19 July 2024
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Active
|
|
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Sophie Hill-Jones - Director (British, 36 years old, born April 1990)
Appointed 19 July 2024, Resigned 01 October 2024
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Resigned
|
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Keith Housley - Director (British, 81 years old, born November 1945)
Appointed 09 May 2011, Resigned 19 July 2024
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Resigned
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David Hughes - Director (British, 64 years old, born September 1962)
Appointed 01 September 2021, Resigned 09 August 2023
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Resigned
|
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Catherine Johnson - Director (British, 63 years old, born June 1963)
Appointed 19 July 2024
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Active
|
|
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Paul King - Director (British, 94 years old, born March 1932)
Appointed 03 December 2012, Resigned 12 February 2018
|
Resigned
|
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Donna Kirwan - Director (British, 62 years old, born May 1964)
Appointed 13 April 2015, Resigned 11 June 2018
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Resigned
|
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Susan Newton - Director (British, 88 years old, born December 1938)
Appointed 26 May 1993, Resigned 13 April 2022
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Resigned
|
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Joseph Nixon - Director (British, 72 years old, born April 1954)
Appointed 14 October 2019, Resigned 10 August 2020
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Resigned
|
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Vera Parkinson - Director (British, 76 years old, born March 1950)
Appointed 08 October 2018, Resigned 08 December 2020
|
Resigned
|
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Peter Rawlinson - Director (British, 96 years old, born October 1930)
Appointed 06 August 1993, Resigned 31 October 2021
|
Resigned
|
|
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Brian Ricketts - Director (British, 68 years old, born September 1958)
Appointed 04 January 2016, Resigned 21 April 2017
|
Resigned
|
|
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Anthony Rowan - Director (British, 55 years old, born August 1971)
Appointed 18 March 2022
|
Active
|
|
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Margaret Rowlands - Director (British, 64 years old, born April 1962)
Appointed 20 October 2020, Resigned 24 October 2021
|
Resigned
|
|
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Graeme Scott - Director (British, 62 years old, born August 1964)
Appointed 09 December 2013, Resigned 21 December 2015
|
Resigned
|
|
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Graeme Scott - Director (British, 62 years old, born August 1964)
Appointed 09 December 2013, Resigned 25 March 2018
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Resigned
|
|
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Terence Sweeney - Director (British, 64 years old, born October 1962)
Appointed 17 February 2026
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Active
|
|
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Thomas Tod - Director (British, 100 years old, born December 1926)
Appointed 26 May 1993, Resigned 23 January 2004
|
Resigned
|
|
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Eric Tomlinson - Director (British, 79 years old, born August 1947)
Appointed 23 January 2004, Resigned 18 June 2024
|
Resigned
|
|
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Stephanie Wardell - Director (British, 40 years old, born April 1986)
Appointed 12 June 2023, Resigned 28 May 2024
|
Resigned
|
|
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Brenda Waterson - Director (British, 75 years old, born October 1951)
Appointed 21 May 2018, Resigned 15 October 2023
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Resigned
|
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Helen White - Director (British, 50 years old, born August 1976)
Appointed 18 March 2022
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Active
|
|
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Gary Wormald - Director (British, 62 years old, born February 1964)
Appointed 19 July 2024
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Active
|
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Brabners Chaffe Street Solicitors - Secretary
Appointed 26 May 1993, Resigned 01 May 2006
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Resigned
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Brabners Llp - Secretary
Appointed 03 November 2017
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Active
|
|
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Brabners Llp - Secretary
Appointed 01 May 2006, Resigned 03 January 2017
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Resigned
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