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Ian Barclay - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2015, Resigned 01 January 2017
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Resigned
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Karen Beales - Director
(British, 58 years old, born March 1968)
Appointed 01 August 2009, Resigned 01 November 2015
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Resigned
|
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John Bibby - Director
(British, 65 years old, born November 1961)
Appointed 30 April 2002, Resigned 14 April 2003
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Resigned
|
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Jonathan Davey - Director
(British, 60 years old, born July 1966)
Appointed 22 March 2002, Resigned 20 December 2007
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Resigned
|
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Darrell Drake - Director
(British, 64 years old, born September 1962)
Appointed 17 August 2004, Resigned 25 October 2007
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Resigned
|
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Helen Dwyer - Director
(British, 56 years old, born April 1970)
Appointed 22 March 2002, Resigned 30 April 2002
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Resigned
|
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Ryan Gill - Director
(British, 43 years old, born February 1983)
Appointed 01 January 2014, Resigned 01 November 2015
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Resigned
|
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Jonathan Hodes - Director
(British, 63 years old, born May 1963)
Appointed 16 December 2002, Resigned 12 April 2005
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Resigned
|
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Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 01 September 2009, Resigned 01 November 2015
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Resigned
|
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Paul Jewell - Director
(British, 56 years old, born January 1970)
Appointed 01 January 2017, Resigned 20 September 2018
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Resigned
|
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Tracy Keill - Director
(British, 69 years old, born June 1957)
Appointed 16 December 2002, Resigned 04 May 2004
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Resigned
|
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Michael King - Director
(British, 65 years old, born November 1961)
Appointed 30 April 2002, Resigned 17 August 2004
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Resigned
|
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Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 01 April 2010, Resigned 24 November 2011
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Resigned
|
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Maria Leighton - Director
(British, 50 years old, born July 1976)
Appointed 01 November 2015, Resigned 01 January 2017
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Resigned
|
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Clive Nathan - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2017, Resigned 06 April 2018
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Resigned
|
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Shane O’Neill - Director
(Irish, 53 years old, born April 1973)
Appointed 24 October 2022
|
Active
|
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Richard Pitt - Director
(British, 59 years old, born August 1967)
Appointed 02 February 2006, Resigned 12 March 2009
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Resigned
|
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Howard Posner - Director
(British, 70 years old, born November 1956)
Appointed 01 June 2009, Resigned 09 May 2012
|
Resigned
|
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Timothy Rolfe - Director
(British, 64 years old, born May 1962)
Appointed 10 March 2006, Resigned 01 April 2010
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Resigned
|
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Ranvir Saggu - Director
(British, 59 years old, born August 1967)
Appointed 01 January 2007, Resigned 01 June 2009
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Resigned
|
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Richard Skingle - Director
(British, 56 years old, born September 1970)
Appointed 20 September 2018, Resigned 27 February 2020
|
Resigned
|
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Malachy Smith - Director
(Irish, 78 years old, born June 1948)
Appointed 20 May 2010, Resigned 01 November 2015
|
Resigned
|
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Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 12 April 2018, Resigned 24 October 2022
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Resigned
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Michael Warren - Director
(British, 62 years old, born August 1964)
Appointed 01 June 2009, Resigned 03 March 2014
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Resigned
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Primary Group Services Limited - Secretary
Appointed 16 August 2005, Resigned 13 September 2007
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Resigned
|
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Thomas Eggar Secretaries Limited - Secretary
Appointed 13 September 2007, Resigned 01 September 2009
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Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 22 March 2002, Resigned 22 March 2002
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Resigned
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