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Nick Allen - Director (British, 67 years old, born April 1959)
Appointed 31 January 2019
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Active
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David Burns - Director (British, 64 years old, born January 1962)
Appointed 17 January 2018, Resigned 30 September 2020
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Resigned
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Ronald Dennis - Director (British, 79 years old, born June 1947)
Appointed 03 February 1997, Resigned 30 December 2016
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Resigned
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Michael Edgecombe - Director (British, 62 years old, born April 1964)
Appointed 07 April 2003, Resigned 31 May 2015
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Resigned
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Nigel Harris - Director (British, 56 years old, born October 1970)
Appointed 30 December 2016
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Active
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Graham Henley - Director (British, 69 years old, born September 1957)
Appointed 31 January 2019, Resigned 30 September 2020
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Resigned
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Oliver Hitchcox - Director (British, 43 years old, born May 1983)
Appointed 28 June 2018, Resigned 21 January 2022
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Resigned
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Robert Illman - Director (British, 77 years old, born November 1949)
Appointed 03 February 1997, Resigned 31 October 2004
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Resigned
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Gary Kennerley - Director (British, 51 years old, born May 1975)
Appointed 16 November 2009
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Active
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Neil MacLaurin - Director (British, 60 years old, born March 1966)
Appointed 30 December 2016, Resigned 01 October 2018
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Resigned
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Andrew Mulroe - Director (British, 57 years old, born January 1969)
Appointed 31 January 2019, Resigned 30 November 2020
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Resigned
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Andrew Myers - Director (British, 62 years old, born November 1964)
Appointed 31 October 2004, Resigned 30 December 2016
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Resigned
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Lynda Redding - Director (British, 57 years old, born April 1969)
Appointed 03 February 1997
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Active
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Michael Saggers - Director (British, 84 years old, born December 1942)
Appointed 28 January 1997, Resigned 03 February 1997
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Resigned
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Jason Tanner - Director (British, 55 years old, born October 1971)
Appointed 01 April 2021
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Active
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Edward Thackrey - Director (British, 44 years old, born October 1982)
Appointed 17 January 2018, Resigned 15 February 2019
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Resigned
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Benjamin Tubb - Director (British, 54 years old, born February 1972)
Appointed 04 October 2002, Resigned 21 November 2007
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 January 1997, Resigned 03 February 1997
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Resigned
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