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Michael Edgeley - Director (British, 60 years old, born October 1966)
Appointed 21 October 2022
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Active
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Robert Eliot - Director (British, 73 years old, born September 1953)
Appointed 05 January 2004, Resigned 13 August 2019
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Resigned
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Kevan Gough - Director (British, 65 years old, born December 1961)
Appointed 09 March 2016, Resigned 25 February 2021
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Resigned
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Howard Lickens - Director (British, 70 years old, born May 1956)
Appointed 21 October 2022
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Active
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 21 October 2022
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Active
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Nicholas Newbold - Director (English, 64 years old, born September 1962)
Appointed 01 March 2000
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Active
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David Thompson - Director (British, 67 years old, born June 1959)
Appointed 01 January 1997, Resigned 12 December 2002
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Resigned
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Jason Waite - Director (British, 57 years old, born August 1969)
Appointed 05 January 2004, Resigned 09 March 2016
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Resigned
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Martin Ward - Director (British, 53 years old, born November 1973)
Appointed 10 January 2004, Resigned 25 August 2023
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Resigned
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Anthony Weaver - Director (British, 81 years old, born April 1945)
Appointed 01 January 1997, Resigned 01 September 2003
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 24 December 1996, Resigned 30 December 1996
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 24 December 1996, Resigned 30 December 1996
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Resigned
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