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Darren Charlesworth - Director (British, 55 years old, born March 1971)
Appointed 31 January 2018, Resigned 31 August 2023
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Resigned
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Paul Hawkes - Director (British, 51 years old, born March 1975)
Appointed 31 August 2023
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Active
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Jon Hire - Director (British, 56 years old, born April 1970)
Appointed 31 August 2023, Resigned 10 March 2025
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Resigned
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Charles Holroyd - Director (British, 73 years old, born February 1953)
Appointed 21 May 2018, Resigned 31 August 2023
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Resigned
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Peter Knapman - Director (British, 68 years old, born July 1958)
Appointed 01 April 2019, Resigned 28 February 2020
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Resigned
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Michael MacCafferty - Director (Irish, 74 years old, born September 1952)
Appointed 26 June 2001, Resigned 30 November 2004
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Resigned
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Adam Nanyn - Director (British, 47 years old, born April 1979)
Appointed 16 February 2005, Resigned 31 January 2023
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Resigned
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Anthony Nanyn - Director (British, 71 years old, born February 1955)
Appointed 22 January 2001, Resigned 31 January 2018
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Resigned
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Mark Newnes - Director (British, 57 years old, born January 1969)
Appointed 01 June 2016, Resigned 31 August 2023
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Resigned
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Richard Steer - Director (British, 62 years old, born October 1964)
Appointed 31 August 2023
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 11 January 2001, Resigned 15 January 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 11 January 2001, Resigned 15 January 2001
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Resigned
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