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Andrew Bond - Director
(British, 61 years old, born March 1965)
Appointed 01 April 2005, Resigned 01 January 2011
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Resigned
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Roger Burnley - Director
(British, 60 years old, born June 1966)
Appointed 07 November 2016, Resigned 06 August 2021
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Resigned
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Stephen Clark - Director
(British, 73 years old, born May 1953)
Appointed 01 November 2004, Resigned 10 October 2005
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Resigned
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Andrew Clarke - Director
(British, 62 years old, born January 1964)
Appointed 03 June 2011, Resigned 25 July 2016
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Resigned
|
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Sean Clarke - Director
(British, 58 years old, born January 1968)
Appointed 11 July 2016, Resigned 31 December 2017
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Resigned
|
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John Fallon - Director
(British, 56 years old, born November 1970)
Appointed 31 July 2021, Resigned 18 July 2022
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Resigned
|
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Barnabas Frith - Director
(British, 70 years old, born January 1956)
Appointed 14 December 1993, Resigned 03 August 2010
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Resigned
|
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Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 24 May 2023
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Active
|
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Mohsin Issa - Director
(British, 55 years old, born July 1971)
Appointed 06 August 2021, Resigned 19 December 2024
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Resigned
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John Longworth - Director
(British, 68 years old, born May 1958)
Appointed 01 November 2004, Resigned 25 January 2008
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Resigned
|
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Richard Mayfield - Director
(British, 57 years old, born April 1969)
Appointed 23 November 2012, Resigned 02 February 2014
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Resigned
|
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Judith McKenna - Director
(British, 60 years old, born May 1966)
Appointed 01 November 2004, Resigned 22 March 2013
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Resigned
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Robert McWilliam - Director
(British, 57 years old, born May 1969)
Appointed 03 September 2018, Resigned 31 July 2021
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Resigned
|
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Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 18 July 2022, Resigned 24 May 2023
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Resigned
|
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Alejandro Russo - Director
(British, 55 years old, born July 1971)
Appointed 02 February 2014, Resigned 31 July 2018
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Resigned
|
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Alexander Simpson - Director
(British, 53 years old, born June 1973)
Appointed 11 December 2017, Resigned 27 August 2019
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Resigned
|
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Barry Stainthorpe - Director
(British, 78 years old, born September 1948)
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Resigned
|
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Hayley Tatum - Director
(British, 57 years old, born November 1969)
Appointed 16 December 2024, Resigned 11 April 2025
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 29 November 1993, Resigned 14 December 1993
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Resigned
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