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Michael Dunn - Director
(British, 58 years old, born June 1968)
Appointed 01 December 2010, Resigned 31 May 2015
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Resigned
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Robert Evans - Director
(British, 53 years old, born January 1973)
Appointed 11 March 2020, Resigned 08 January 2024
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Resigned
|
|
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Richard Froggatt - Director
(British, 77 years old, born February 1949)
Appointed 08 February 2001, Resigned 06 January 2006
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Resigned
|
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Charles Glossop - Director
(British, 85 years old, born November 1941)
Appointed 08 February 2001, Resigned 16 August 2004
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Resigned
|
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Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 30 June 2017, Resigned 31 March 2022
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Resigned
|
|
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Timothy Haywood - Director
(British, 63 years old, born June 1963)
Appointed 19 November 2004, Resigned 26 November 2010
|
Resigned
|
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 11 March 2020
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Resigned
|
|
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Steven Knowles - Director
(British, 55 years old, born October 1971)
Appointed 23 November 2016, Resigned 30 June 2017
|
Resigned
|
|
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Lisa Minns - Director
(Irish, 51 years old, born July 1975)
Appointed 21 October 2022, Resigned 01 April 2025
|
Resigned
|
|
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Matthew Molsom - Director
(British, 51 years old, born November 1975)
Appointed 31 March 2022, Resigned 31 December 2023
|
Resigned
|
|
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William Oliver - Director
(British, 70 years old, born June 1956)
Appointed 06 January 2006, Resigned 30 November 2016
|
Resigned
|
|
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Daniel Park - Director
(British, 42 years old, born December 1984)
Appointed 05 January 2024
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Active
|
|
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Stephen Prosser - Director
(Welsh, 62 years old, born January 1964)
Appointed 30 November 2012, Resigned 30 November 2016
|
Resigned
|
|
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Ronald Scott - Director
(British, 76 years old, born June 1950)
Appointed 26 February 2001, Resigned 19 November 2004
|
Resigned
|
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Jonathan Scott - Director
(British, 60 years old, born June 1966)
Appointed 05 May 2022, Resigned 31 July 2023
|
Resigned
|
|
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Andrew Taylor - Director
(British, 53 years old, born March 1973)
Appointed 05 May 2015, Resigned 26 October 2015
|
Resigned
|
|
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Michelle Taylor - Director
(British, 64 years old, born September 1962)
Appointed 20 December 2007, Resigned 30 November 2012
|
Resigned
|
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Nicholas Vuckovic - Director
(British, 42 years old, born January 1984)
Appointed 01 April 2025
|
Active
|
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Brighton Stm Corporate Services Limited - Secretary
Appointed 28 November 2008
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Active
|
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Ingleby Holdings Limited - Nominee Director
Appointed 30 January 2001, Resigned 08 February 2001
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 30 January 2001, Resigned 08 February 2001
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Resigned
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