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Colin Armstrong - Director
(British, 62 years old, born June 1964)
Appointed 28 April 2011, Resigned 26 February 2016
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Resigned
|
|
|
Amy Bailey - Director
(British, 40 years old, born September 1986)
Appointed 14 January 2025
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Active
|
|
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Matthew Brockman - Director
(British, 56 years old, born December 1970)
Appointed 01 July 2002, Resigned 05 February 2004
|
Resigned
|
|
|
Stephanie Brooksbank - Director
(British, 59 years old, born August 1967)
Appointed 27 December 2018, Resigned 08 April 2022
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Resigned
|
|
|
Andrew Carr - Director
(British, 63 years old, born June 1963)
Appointed 21 December 1998, Resigned 22 January 2009
|
Resigned
|
|
|
Robert Charters - Director
(British, 73 years old, born March 1953)
Appointed 22 February 1999, Resigned 06 March 2002
|
Resigned
|
|
|
Elisabeth Dure-Smith - Director
(Dutch, 61 years old, born July 1965)
Appointed 19 June 2006, Resigned 22 January 2009
|
Resigned
|
|
|
Donald Earlam - Director
(British, 61 years old, born September 1965)
Appointed 22 January 2009, Resigned 12 June 2015
|
Resigned
|
|
|
Ross Finegan - Director
(British, 57 years old, born August 1969)
Appointed 18 January 1999, Resigned 05 February 2004
|
Resigned
|
|
|
Mark Fisher - Director
(British, 57 years old, born January 1969)
Appointed 19 June 2006, Resigned 30 April 2007
|
Resigned
|
|
|
Tony Grizzanti - Director
(British, 56 years old, born May 1970)
Appointed 27 December 2018, Resigned 04 June 2020
|
Resigned
|
|
|
Nicholas Irens - Director
(British, 80 years old, born October 1946)
Appointed 18 January 1999, Resigned 01 July 2002
|
Resigned
|
|
|
Matthew Jowett - Director
(British, 59 years old, born December 1967)
Appointed 26 February 2016
|
Active
|
|
|
Nicholas MacKenzie - Director
(British, 58 years old, born July 1968)
Appointed 24 August 2015, Resigned 27 December 2017
|
Resigned
|
|
|
Michelle Meadows - Director
(British, 54 years old, born March 1972)
Appointed 04 December 2001, Resigned 09 December 2002
|
Resigned
|
|
|
Fraser Montgomery - Director
(British, 56 years old, born May 1970)
Appointed 22 January 2009, Resigned 31 July 2019
|
Resigned
|
|
|
George Orologas - Director
(British, 47 years old, born September 1979)
Appointed 27 October 2025, Resigned 09 January 2026
|
Resigned
|
|
|
Simon Peckham - Director
(British, 64 years old, born August 1962)
Appointed 17 December 2002, Resigned 09 April 2003
|
Resigned
|
|
|
Gillian Pritchard - Director
(British, 51 years old, born September 1975)
Appointed 27 October 2025
|
Active
|
|
|
Fiona Rose - Director
(British, 62 years old, born January 1964)
Appointed 24 August 2015, Resigned 14 January 2025
|
Resigned
|
|
|
Jacqueline Stewart - Director
(British, 56 years old, born October 1970)
Appointed 27 October 2025
|
Active
|
|
|
Matthew Streets - Director
(British, 64 years old, born January 1962)
Appointed 22 June 2001, Resigned 04 December 2001
|
Resigned
|
|
|
Nick Varney - Director
(British, 64 years old, born November 1962)
Appointed 21 December 1998, Resigned 19 June 2006
|
Resigned
|
|
|
Andrew Wyles - Director
(British, 66 years old, born November 1960)
Appointed 18 January 1999, Resigned 05 February 2004
|
Resigned
|
|
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Huntsmoor Limited - Nominee Director
Appointed 20 November 1998, Resigned 21 December 1998
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Director
Appointed 20 November 1998, Resigned 21 December 1998
|
Resigned
|
|
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Tjg Secretaries Limited - Secretary
Appointed 20 November 1998, Resigned 21 December 1998
|
Resigned
|
