|
|
Phil Bayles - Director (British, 59 years old, born January 1967)
Appointed 27 February 2026
|
Active
|
|
|
Paul Hodgkinson - Director (British, 64 years old, born November 1962)
Appointed 02 October 2006, Resigned 13 March 2024
|
Resigned
|
|
|
Jennifer Hunt - Nominee Secretary (British)
Appointed 29 July 1993, Resigned 29 July 1993
|
Resigned
|
|
|
David Phillips - Director (British, 77 years old, born November 1949)
Appointed 29 July 1993, Resigned 28 February 2010
|
Resigned
|
|
|
Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 29 July 1993, Resigned 29 July 1993
|
Resigned
|
|
|
Ian Spalding - Director (British, 63 years old, born August 1963)
Appointed 02 October 2006, Resigned 13 March 2024
|
Resigned
|
|
|
Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 08 December 2023, Resigned 03 December 2025
|
Resigned
|
|
|
James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 13 March 2024
|
Active
|
|
|
Ardonagh Corporate Secretary Limited - Secretary
Appointed 01 August 2023
|
Active
|