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Andrew Barrie - Director
(Scottish, 68 years old, born August 1958)
Appointed 04 April 1998, Resigned 07 April 2006
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Resigned
|
|
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Lee Berry - Director
(New Zealander, 54 years old, born October 1972)
Appointed 30 September 2008, Resigned 02 April 2012
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Resigned
|
|
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Bill Cuthbert - Director
(British, 67 years old, born August 1959)
Appointed 11 March 2002, Resigned 30 September 2008
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Resigned
|
|
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Mark Faulkner - Director
(British, 63 years old, born October 1963)
Appointed 02 April 1998, Resigned 30 September 2008
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Resigned
|
|
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Jeffrey Gooch - Director
(British, 59 years old, born July 1967)
Appointed 10 December 2013, Resigned 15 July 2016
|
Resigned
|
|
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Rony Grushka - Director
(British, 69 years old, born April 1957)
Appointed 02 April 2012, Resigned 10 December 2013
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Resigned
|
|
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Andrew Hibbert - Director
(British, 68 years old, born January 1958)
Appointed 04 April 1998, Resigned 17 June 2002
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Resigned
|
|
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Elizabeth Hithersay - Director
(British, 46 years old, born January 1980)
Appointed 15 March 2022
|
Active
|
|
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David Lewis - Director
(British, 57 years old, born December 1969)
Appointed 09 September 2002, Resigned 31 October 2005
|
Resigned
|
|
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Simon Lyon - Director
(British, 65 years old, born June 1961)
Appointed 19 June 1998, Resigned 16 November 2000
|
Resigned
|
|
|
Christopher McLoughlin - Director
(British, 48 years old, born November 1978)
Appointed 15 July 2016, Resigned 15 March 2022
|
Resigned
|
|
|
Kathryn Owen - Director
(British, 50 years old, born February 1976)
Appointed 09 August 2017, Resigned 16 August 2023
|
Resigned
|
|
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Donal Smith - Director
(British, 64 years old, born January 1962)
Appointed 04 March 2008, Resigned 02 April 2012
|
Resigned
|
|
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Lance Uggla - Director
(British, 64 years old, born February 1962)
Appointed 02 April 2012, Resigned 09 August 2017
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Resigned
|
|
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Kate Wallace - Director
(British, 48 years old, born October 1978)
Appointed 29 July 2022
|
Active
|
|
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Ryan Weelson - Director
(British, 46 years old, born October 1980)
Appointed 17 August 2023
|
Active
|
|
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Kevin Wise - Director
(British, 53 years old, born May 1973)
Appointed 15 March 2022, Resigned 29 July 2022
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Resigned
|
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Huntsmoor Limited - Nominee Director
Appointed 14 January 1998, Resigned 03 April 1998
|
Resigned
|
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Huntsmoor Nominees Limited - Nominee Director
Appointed 14 January 1998, Resigned 03 April 1998
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Resigned
|
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Huntsmoor Nominees Limited - Nominee Secretary
Appointed 14 January 1998, Resigned 03 April 1998
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Resigned
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