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Stanley Annison - Director (British, 81 years old, born October 1945)
Appointed 28 July 1998, Resigned 15 July 2002
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Resigned
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Matthew Colton - Director (British, 51 years old, born March 1975)
Appointed 02 August 2023, Resigned 01 January 2026
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Resigned
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Christopher Eves - Director (British, 41 years old, born June 1985)
Appointed 19 May 2025
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Active
|
|
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Peter Hosker - Director (British, 69 years old, born April 1957)
Appointed 10 August 2012, Resigned 19 December 2019
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Resigned
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Anthony Jones - Director (British, 59 years old, born November 1967)
Appointed 11 November 2002, Resigned 10 August 2012
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Resigned
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Peter Jones - Director (English, 91 years old, born March 1935)
Appointed 31 July 1998, Resigned 10 August 2012
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Resigned
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Mark Jones - Director (British, 62 years old, born December 1964)
Appointed 15 September 1999, Resigned 10 August 2012
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Resigned
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Neil Lees - Director (British, 63 years old, born June 1963)
Appointed 10 August 2012, Resigned 15 October 2020
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Resigned
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Mark Royle - Director (British, 62 years old, born June 1964)
Appointed 10 July 2000, Resigned 10 August 2012
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Resigned
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John Schofield - Director (British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
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Resigned
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Martin Schuler - Director (British, 81 years old, born February 1945)
Appointed 28 July 1998, Resigned 28 March 2003
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Resigned
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Steven Underwood - Director (British, 52 years old, born March 1974)
Appointed 10 August 2012
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Active
|
|
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Paul Wainscott - Director (British, 75 years old, born June 1951)
Appointed 10 August 2012, Resigned 16 March 2018
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Resigned
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Mark Whittaker - Director (British, 57 years old, born August 1969)
Appointed 01 February 2021
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Active
|
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James Whittaker - Director (British, 55 years old, born March 1971)
Appointed 01 February 2021
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Active
|
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John Whittaker - Director (British, 84 years old, born March 1942)
Appointed 10 August 2012
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Active
|
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John Whittaker - Director (British, 44 years old, born August 1982)
Appointed 19 May 2025
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Active
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Mark Whitworth - Director (British, 60 years old, born May 1966)
Appointed 03 May 2023
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 28 July 1998, Resigned 28 July 1998
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 28 July 1998, Resigned 28 July 1998
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Resigned
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