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Keith Bennett - Director (British, 54 years old, born September 1972)
Appointed 18 March 2002, Resigned 17 October 2003
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Resigned
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Sally Boston - Director (British, 81 years old, born June 1945)
Appointed 17 October 2013, Resigned 11 April 2019
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Resigned
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Christopher Brown - Director (British, 81 years old, born July 1945)
Appointed 09 April 2019, Resigned 21 November 2023
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Resigned
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Simon Brown - Director (British, 71 years old, born August 1955)
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Resigned
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Michelle Burr - Director (British, 57 years old, born November 1969)
Appointed 11 January 1995, Resigned 17 October 1997
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Resigned
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Tina Chandler - Director (British, 63 years old, born July 1963)
Appointed 11 January 1995, Resigned 28 May 1998
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Resigned
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Paul Ditchman - Director (British, 56 years old, born March 1970)
Appointed 11 January 1995, Resigned 08 December 2000
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Resigned
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David Fairhead - Director (British, 47 years old, born June 1979)
Appointed 21 November 2023
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Active
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Sharon Fuller - Director (British, 58 years old, born March 1968)
Appointed 11 January 1995, Resigned 30 May 2001
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Resigned
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Andrea Gough - Director (British, 56 years old, born September 1970)
Appointed 11 January 1995, Resigned 30 June 1995
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Resigned
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William Graham - Director (British, 55 years old, born February 1971)
Appointed 11 January 1995, Resigned 28 June 1996
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Resigned
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Martin Hampton - Director (British, 61 years old, born June 1965)
Appointed 11 January 1995, Resigned 18 June 2014
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Resigned
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Jennifer Howard - Director (British, 75 years old, born November 1951)
Appointed 11 January 1995, Resigned 23 April 1999
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Resigned
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Ernest Jeffryes - Director (British, 74 years old, born January 1952)
Appointed 11 January 1995, Resigned 23 April 1999
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Resigned
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Yvonne Jorgensen - Director (Danish, 56 years old, born June 1970)
Appointed 04 January 2000, Resigned 20 July 2001
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Resigned
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Tracey MacPherson - Director (British, 59 years old, born June 1967)
Appointed 11 January 1995, Resigned 28 June 1996
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Resigned
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Karen McCrea - Director (British, 56 years old, born May 1970)
Appointed 11 January 1995, Resigned 23 June 2003
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Resigned
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Alan Montgomery - Director (British, 54 years old, born January 1972)
Appointed 11 January 1995, Resigned 23 February 2001
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Resigned
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Edward Scanlon - Director (British, 83 years old, born August 1943)
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Resigned
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Kevin Sheehan - Director (British, 52 years old, born May 1974)
Appointed 11 January 1995, Resigned 24 April 1998
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Resigned
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Michael Sinclair - Director (British, 59 years old, born June 1967)
Appointed 11 January 1995, Resigned 02 August 1999
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Resigned
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Gregory Trueman - Director (British, 60 years old, born March 1966)
Appointed 11 January 1995, Resigned 26 June 1998
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Resigned
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Lms Sheridans Ltd - Secretary
Appointed 21 November 2023
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 03 November 1993, Resigned 03 November 1993
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 03 November 1993, Resigned 03 November 1993
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Resigned
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