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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 12 February 2018, Resigned 31 August 2019
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Resigned
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Michael Brown - Director (British, 70 years old, born July 1956)
Appointed 18 March 2014, Resigned 31 October 2014
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Resigned
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Robert Bruce - Director (British, 55 years old, born September 1971)
Appointed 12 September 2016, Resigned 29 March 2018
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Resigned
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Philip Clark - Director (British, 61 years old, born February 1965)
Appointed 09 November 2017, Resigned 01 April 2021
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Resigned
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Peter Dickinson - Director (British, 64 years old, born March 1962)
Appointed 30 November 2020
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Active
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Jeffrey Flanagan - Director (British, 66 years old, born February 1960)
Appointed 17 March 2015, Resigned 13 September 2016
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Resigned
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Chris Kenneally - Director (British, 66 years old, born December 1960)
Appointed 20 August 2012, Resigned 31 January 2014
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Resigned
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Simon Kirkpatrick - Director (British, 48 years old, born April 1978)
Appointed 30 November 2020, Resigned 27 August 2021
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Resigned
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David Lawton - Director (British, 51 years old, born July 1975)
Appointed 21 December 2015, Resigned 13 September 2016
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Resigned
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Christopher Ling - Director (British, 52 years old, born January 1974)
Appointed 09 November 2017, Resigned 28 February 2019
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Resigned
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Lynn Mawdsley - Director (British, 67 years old, born July 1959)
Appointed 07 March 2019, Resigned 30 November 2020
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Resigned
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Lorraine Mc Turk - Director (British, 59 years old, born March 1967)
Appointed 01 October 1998, Resigned 31 May 2012
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Resigned
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Paul McTurk - Director (British, 56 years old, born January 1970)
Appointed 01 October 1998, Resigned 31 May 2012
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Resigned
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Bruce Melizan - Director (British,Trinidadian, 59 years old, born May 1967)
Appointed 09 November 2017, Resigned 30 November 2017
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Resigned
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William Moore - Director (British, 65 years old, born November 1961)
Appointed 23 November 2015, Resigned 13 September 2016
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Resigned
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Jonathon Parker-Stafford - Director (British, 45 years old, born August 1981)
Appointed 31 January 2014, Resigned 21 April 2015
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Resigned
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Oliver Sawle - Director (British, 45 years old, born May 1981)
Appointed 08 October 2014, Resigned 24 March 2015
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Resigned
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Guy Smith - Director (British, 60 years old, born May 1966)
Appointed 31 May 2011, Resigned 18 March 2014
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Resigned
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Andrew Tilford - Director (British, 56 years old, born November 1970)
Appointed 12 September 2016, Resigned 15 December 2017
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Resigned
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Troy Tucker - Director (British, 54 years old, born September 1972)
Appointed 12 September 2016, Resigned 12 February 2018
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Resigned
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Stuart Weatherson - Director (British, 66 years old, born September 1960)
Appointed 18 March 2014, Resigned 24 November 2015
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Resigned
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Jeremy Williams - Director (British, 57 years old, born June 1969)
Appointed 12 March 2021
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Active
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Company Directors Limited - Nominee Director
Appointed 01 October 1998, Resigned 01 October 1998
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2020
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 01 October 1998, Resigned 01 October 1998
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Resigned
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