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Corin Crane - Director (British, 55 years old, born May 1971)
Appointed 04 April 2023
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Active
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John Dunsmure - Director (British, 77 years old, born August 1949)
Appointed 30 November 2005, Resigned 27 January 2010
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Resigned
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David Frost - Director (British, 73 years old, born February 1953)
Appointed 27 January 2010, Resigned 04 September 2011
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Resigned
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Jenny Hemsley - Director (British, 51 years old, born April 1975)
Appointed 08 March 2021
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Active
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Sarah Howard - Director (British, 59 years old, born July 1967)
Appointed 17 October 2018
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Active
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John Longworth - Director (British, 68 years old, born May 1958)
Appointed 05 September 2011, Resigned 06 March 2016
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Resigned
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Adam Marshall - Director (British, 48 years old, born July 1978)
Appointed 06 October 2016, Resigned 31 March 2021
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Resigned
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Francis Martin - Director (British, 66 years old, born April 1960)
Appointed 06 October 2016, Resigned 16 October 2019
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Resigned
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James Monk - Director (British, 56 years old, born February 1970)
Appointed 04 April 2023
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Active
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Martyn Pellew - Director (British, 77 years old, born May 1949)
Appointed 28 July 2011, Resigned 27 June 2013
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Resigned
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Ronan Quigley - Director (British, 64 years old, born August 1962)
Appointed 30 November 2005, Resigned 30 November 2005
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Resigned
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Sean Ramsden - Director (British, 55 years old, born February 1971)
Appointed 17 October 2018
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Active
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Neville Reyner - Director (British, 81 years old, born May 1945)
Appointed 17 July 2008, Resigned 28 July 2011
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Resigned
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Kathleen Riley - Director (British, 71 years old, born May 1955)
Appointed 28 June 2002, Resigned 30 November 2005
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Resigned
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Nora Senior - Director (British, 69 years old, born October 1957)
Appointed 27 June 2013, Resigned 06 October 2016
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Resigned
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William Smyth - Director (British, 63 years old, born April 1963)
Appointed 08 March 2021, Resigned 28 March 2025
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Resigned
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Crescent Hill Limited - Nominee Secretary
Appointed 09 May 2002, Resigned 28 June 2002
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Resigned
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St Andrews Company Services Limited - Nominee Director
Appointed 09 May 2002, Resigned 28 June 2002
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Resigned
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