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Sally Austerberry - Director
(British, 69 years old, born September 1957)
Appointed 01 June 2001, Resigned 01 April 2021
|
Resigned
|
|
|
Christopher Barnes - Director
(British, 67 years old, born December 1959)
Appointed 25 July 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Robert Beckett - Director
(British, 76 years old, born June 1950)
Appointed 01 June 2001, Resigned 01 April 2021
|
Resigned
|
|
|
Angela Bryant - Director
(English, 64 years old, born July 1962)
Appointed 30 March 2004, Resigned 31 August 2008
|
Resigned
|
|
|
Valerie Carroll - Director
(British, 70 years old, born February 1956)
Appointed 22 April 2015, Resigned 01 October 2018
|
Resigned
|
|
|
John Doyle - Director
(British, 74 years old, born February 1952)
Appointed 30 March 2004, Resigned 08 September 2004
|
Resigned
|
|
|
Elizabeth Firmin - Director
(British, 50 years old, born January 1976)
Appointed 22 February 2023
|
Active
|
|
|
Glyn Hall - Director
(British, 72 years old, born April 1954)
Appointed 30 March 2004, Resigned 23 June 2006
|
Resigned
|
|
|
Timothy Hines - Director
(British, 60 years old, born August 1966)
Appointed 03 November 2008, Resigned 15 November 2012
|
Resigned
|
|
|
Lynne Hobden Clarke - Director
(British, 73 years old, born August 1953)
Appointed 01 June 2001, Resigned 01 April 2021
|
Resigned
|
|
|
Keith Isherwood - Director
(British, 74 years old, born December 1952)
Appointed 01 June 2001, Resigned 24 January 2006
|
Resigned
|
|
|
Matthew McLoughlin - Director
(British, 44 years old, born October 1982)
Appointed 01 April 2021
|
Active
|
|
|
David Medcalf - Director
(British, 82 years old, born April 1944)
Appointed 19 April 2001, Resigned 01 June 2001
|
Resigned
|
|
|
Timothy Parsons - Director
(British, 66 years old, born May 1960)
Appointed 01 March 2023
|
Active
|
|
|
John Payne - Director
(British, 67 years old, born July 1959)
Appointed 02 November 2004, Resigned 01 April 2021
|
Resigned
|
|
|
Benjamin Ryrie - Director
(British, 64 years old, born December 1962)
Appointed 01 July 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Neil Sims - Director
(British, 79 years old, born June 1947)
Appointed 20 December 2001, Resigned 30 April 2003
|
Resigned
|
|
|
Bernard Stewart Deane - Director
(British, 88 years old, born March 1938)
Appointed 01 June 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Neil Walmsley - Director
(British, 60 years old, born December 1966)
Appointed 19 April 2001, Resigned 01 June 2001
|
Resigned
|
|
|
Ian White - Director
(British, 61 years old, born October 1965)
Appointed 20 November 2012
|
Active
|
|
|
Michael White - Director
(British, 61 years old, born July 1965)
Appointed 26 January 2022
|
Active
|
|
|
Paul Whittaker - Director
(British, 70 years old, born February 1956)
Appointed 01 June 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Geoff Wilson - Director
(British, 68 years old, born September 1958)
Appointed 30 March 2004, Resigned 02 July 2007
|
Resigned
|
|
|
Gavin Wood - Director
(British, 52 years old, born February 1974)
Appointed 01 April 2025
|
Active
|
|
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Bimg Limited - Secretary
Appointed 20 November 2018
|
Active
|
|
|
Bury Company Services Limited - Secretary
Appointed 18 February 2004, Resigned 31 October 2006
|
Resigned
|
|
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The Beckett Group Limited - Secretary
Appointed 01 June 2001, Resigned 30 October 2002
|
Resigned
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