|
|
Julie Bennett - Director (British, 58 years old, born June 1968)
Appointed 16 May 2005, Resigned 14 July 2011
|
Resigned
|
|
|
Thomas Docker - Director (British, 44 years old, born May 1982)
Appointed 14 April 2016, Resigned 11 April 2023
|
Resigned
|
|
|
Julie Flanagan - Director (British, 61 years old, born January 1965)
Appointed 04 September 2001, Resigned 12 May 2005
|
Resigned
|
|
|
David Flanagan - Director (British, 67 years old, born January 1959)
Appointed 04 September 2001, Resigned 12 May 2005
|
Resigned
|
|
|
James Hooley - Director (British, 52 years old, born January 1974)
Appointed 21 May 2005, Resigned 01 January 2008
|
Resigned
|
|
|
Marcus Hoyle - Director (British, 50 years old, born April 1976)
Appointed 16 May 2005, Resigned 27 October 2005
|
Resigned
|
|
|
Mark McLoughlin - Director (British, 46 years old, born July 1980)
Appointed 01 September 2011, Resigned 31 July 2017
|
Resigned
|
|
|
Stephen Platt - Director (British, 46 years old, born June 1980)
Appointed 23 November 2006, Resigned 26 February 2016
|
Resigned
|
|
|
Adam Potts - Director (British, 54 years old, born February 1972)
Appointed 21 January 2026
|
Active
|
|
|
Duncan Ritchie - Director (British, 30 years old, born August 1996)
Appointed 23 February 2022
|
Active
|
|
|
Ashley Spencer - Director (British, 47 years old, born March 1979)
Appointed 05 November 2024, Resigned 19 June 2025
|
Resigned
|
|
|
Adam Watson - Director (British, 55 years old, born July 1971)
Appointed 27 January 2026
|
Active
|
|
|
Dempster Management Services Ltd - Secretary
Appointed 22 August 2025
|
Active
|
|
|
Premier Estates Limited - Secretary
Appointed 26 July 2005, Resigned 21 August 2025
|
Resigned
|