|
|
Christopher Ashburn - Director (British, 58 years old, born March 1968)
Appointed 07 December 2021, Resigned 14 December 2022
|
Resigned
|
|
|
Kyle Augustin - Director (New Zealander, 50 years old, born September 1976)
Appointed 26 January 2024, Resigned 02 May 2025
|
Resigned
|
|
|
Neil Cartwright - Director (British, 59 years old, born November 1967)
Appointed 13 October 2011, Resigned 28 January 2015
|
Resigned
|
|
|
Alex Chapman - Director (British, 53 years old, born December 1973)
Appointed 19 April 2010, Resigned 31 March 2011
|
Resigned
|
|
|
Lawrence Clarke - Director (British, 75 years old, born September 1951)
Appointed 11 December 1995, Resigned 01 May 1999
|
Resigned
|
|
|
Graham Coxell - Director (British, 57 years old, born December 1969)
Appointed 12 January 2009, Resigned 27 July 2009
|
Resigned
|
|
|
Kevin Dady - Director (British, 62 years old, born July 1964)
Appointed 12 January 2006, Resigned 16 December 2008
|
Resigned
|
|
|
Kevin Dady - Director (British, 62 years old, born July 1964)
Appointed 31 July 2009, Resigned 31 December 2013
|
Resigned
|
|
|
David Gove - Director (English, 73 years old, born January 1953)
Appointed 12 January 2006, Resigned 30 May 2008
|
Resigned
|
|
|
Daniel Hart - Director (British, 48 years old, born April 1978)
Appointed 14 December 2022, Resigned 31 July 2023
|
Resigned
|
|
|
Paul Holland - Director (British, 61 years old, born September 1965)
Appointed 11 December 1995, Resigned 31 July 2009
|
Resigned
|
|
|
Danny Horswell - Director (British, 56 years old, born March 1970)
Appointed 03 August 2005, Resigned 12 January 2006
|
Resigned
|
|
|
Gavin Hugill - Director (British, 50 years old, born September 1976)
Appointed 31 July 2023, Resigned 26 January 2024
|
Resigned
|
|
|
Matthew Humphrey - Director (British, 55 years old, born August 1971)
Appointed 21 July 2005, Resigned 12 January 2006
|
Resigned
|
|
|
Matthew Humphrey - Director (British, 55 years old, born August 1971)
Appointed 31 March 2008, Resigned 08 July 2011
|
Resigned
|
|
|
Stefan Maynard - Director (British, 54 years old, born July 1972)
Appointed 28 January 2015, Resigned 29 June 2020
|
Resigned
|
|
|
Peter O'brien - Director (British, 71 years old, born August 1955)
Appointed 12 January 2006, Resigned 16 December 2008
|
Resigned
|
|
|
Mitchell Philpott - Director (British, 61 years old, born December 1965)
Appointed 31 March 2008, Resigned 07 November 2008
|
Resigned
|
|
|
Ian Price - Director (British, 62 years old, born April 1964)
Appointed 01 October 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Craig Rodgerson - Director (British, 62 years old, born May 1964)
Appointed 17 September 2015, Resigned 30 June 2017
|
Resigned
|
|
|
Benjamin Rogers - Director (British, 45 years old, born April 1981)
Appointed 23 February 2023
|
Active
|
|
|
Stephen Sharp - Director (British, 61 years old, born March 1965)
Appointed 31 December 2013, Resigned 17 September 2015
|
Resigned
|
|
|
Richard Shearer - Director (British, 62 years old, born February 1964)
Appointed 19 April 2010, Resigned 11 November 2013
|
Resigned
|
|
|
Neil Stevens - Director (British, 48 years old, born February 1978)
Appointed 26 January 2024, Resigned 30 June 2025
|
Resigned
|
|
|
Andrew Timlin - Director (British, 49 years old, born September 1977)
Appointed 29 June 2020, Resigned 28 May 2021
|
Resigned
|
|
|
Francesca Todd - Director (British, 55 years old, born February 1971)
Appointed 29 June 2020, Resigned 10 December 2021
|
Resigned
|
|
|
John Willis - Director (British, 80 years old, born November 1946)
Appointed 01 May 1999, Resigned 19 April 2010
|
Resigned
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 12 January 2006, Resigned 01 December 2008
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 29 April 2010, Resigned 31 July 2023
|
Resigned
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 01 December 2008, Resigned 31 July 2023
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 11 December 1995, Resigned 11 December 1995
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 December 1995, Resigned 11 December 1995
|
Resigned
|