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Allan Cozens - Director (British, 73 years old, born April 1953)
Appointed 01 July 2015, Resigned 23 January 2025
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Resigned
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Richard Craven - Director (British, 61 years old, born March 1965)
Appointed 13 December 1994, Resigned 12 November 1999
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Resigned
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Michael Edgeley - Director (British, 60 years old, born October 1966)
Appointed 22 March 2024
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Active
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Steven Gordon - Director (British, 71 years old, born September 1955)
Appointed 13 December 1994, Resigned 12 November 1999
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Resigned
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 11 April 2024
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Active
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Clive Saffer - Director (British, 59 years old, born July 1967)
Appointed 13 December 1994, Resigned 12 November 1999
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Resigned
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Paul Weinberg - Director (British, 68 years old, born February 1958)
Appointed 13 December 1994, Resigned 23 January 2025
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Resigned
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Philip Williams - Director (British, 43 years old, born May 1983)
Appointed 11 April 2024
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Active
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Lufmer Limited - Nominee Director
Appointed 13 December 1994, Resigned 14 December 1994
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Resigned
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Minority Venture Partners 4 Limited - Director
Appointed 31 October 2017
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Active
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Semken Limited - Nominee Secretary
Appointed 13 December 1994, Resigned 14 December 1994
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Resigned
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