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Stuart Bainbridge - Director
(British, 51 years old, born February 1975)
Appointed 03 November 2015, Resigned 16 May 2019
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Resigned
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David Campbell - Director
(British, 61 years old, born August 1965)
Appointed 03 October 2006, Resigned 24 September 2007
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Resigned
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David Carden - Director
(British, 66 years old, born August 1960)
Appointed 16 July 2013, Resigned 13 September 2013
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Resigned
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Graham Chivers - Director
(British, 46 years old, born June 1980)
Appointed 08 January 2019, Resigned 23 November 2022
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Resigned
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Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 13 January 2026
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Active
|
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Christopher Gilbert - Director
(British, 55 years old, born September 1971)
Appointed 01 April 2014, Resigned 16 May 2019
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Resigned
|
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Julian Hodder - Director
(British, 55 years old, born April 1971)
Appointed 13 January 2005, Resigned 26 September 2012
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Resigned
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Gary Hodges - Director
(British, 65 years old, born March 1961)
Appointed 13 January 2005, Resigned 31 December 2012
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Resigned
|
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Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 05 February 2002, Resigned 31 July 2007
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Resigned
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Harry Lewis - Director
(British, 51 years old, born March 1975)
Appointed 16 May 2019, Resigned 03 April 2023
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Resigned
|
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David Lowry - Director
(South African, 45 years old, born December 1981)
Appointed 16 July 2013, Resigned 03 November 2015
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Resigned
|
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Andrew McPhillips - Director
(British, 59 years old, born February 1967)
Appointed 01 April 2014, Resigned 04 March 2019
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Resigned
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Angus Michie - Director
(British, 60 years old, born September 1966)
Appointed 13 January 2005, Resigned 10 May 2005
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Resigned
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Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 05 May 2002
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Active
|
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Andrew Peters - Director
(British, 58 years old, born April 1968)
Appointed 01 May 2013, Resigned 30 January 2014
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Resigned
|
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Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 19 October 2015, Resigned 26 June 2020
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Resigned
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Claire Puttergill - Nominee Secretary
(British)
Appointed 05 February 2002, Resigned 17 October 2003
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Resigned
|
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Nicolas Simpkin - Director
(British, 57 years old, born September 1969)
Appointed 15 February 2010, Resigned 23 September 2015
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Resigned
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
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Active
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