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Simon Atkins - Director
(British, 66 years old, born November 1960)
Appointed 18 September 2000, Resigned 13 April 2011
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Resigned
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|
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Simon Bradwick - Director
(British, 57 years old, born March 1969)
Appointed 16 January 2012
|
Active
|
|
|
Gareth Cotty - Director
(British, 49 years old, born March 1977)
Appointed 16 January 2012
|
Active
|
|
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Alison Davies - Director
(British, 57 years old, born February 1969)
Appointed 27 June 2006, Resigned 12 January 2011
|
Resigned
|
|
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Nigel Davies - Director
(British, 66 years old, born September 1960)
Appointed 01 September 2009, Resigned 22 July 2013
|
Resigned
|
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Raymond Dickens - Director
(British, 79 years old, born March 1947)
Appointed 18 September 2000, Resigned 23 January 2015
|
Resigned
|
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Paul Gardner - Director
(British, 61 years old, born March 1965)
Appointed 18 September 2000, Resigned 31 January 2012
|
Resigned
|
|
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Stuart Love - Director
(British, 66 years old, born February 1960)
Appointed 18 September 2000, Resigned 11 August 2006
|
Resigned
|
|
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John Moore - Director
(British, 79 years old, born September 1947)
Appointed 01 September 2009, Resigned 31 December 2019
|
Resigned
|
|
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Mark Sullivan - Director
(British, 55 years old, born October 1971)
Appointed 05 May 2021, Resigned 05 December 2025
|
Resigned
|
|
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Rhys Thomas - Director
(British, 57 years old, born January 1969)
Appointed 18 September 2000
|
Active
|
|
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Julie Waters - Director
(British, 53 years old, born April 1973)
Appointed 17 February 2017
|
Active
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 31 August 2000, Resigned 18 September 2000
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Resigned
|
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Nigel Davies Limited - Secretary
Appointed 01 July 2008, Resigned 01 August 2013
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Resigned
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 31 August 2000, Resigned 18 September 2000
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Resigned
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