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Sarah Anderson - Director
(British, 58 years old, born February 1968)
Appointed 01 September 2015, Resigned 28 June 2022
|
Resigned
|
|
|
Paul Barron - Director
(British, 63 years old, born December 1963)
Appointed 11 October 2023
|
Active
|
|
|
Donald Blakeley - Director
(British, 95 years old, born December 1931)
Appointed 23 September 2002, Resigned 31 August 2004
|
Resigned
|
|
|
Alison Bonavia - Director
(British, 61 years old, born September 1965)
Appointed 23 August 2007, Resigned 07 December 2010
|
Resigned
|
|
|
Chris De Jong - Director
(British, 68 years old, born March 1958)
Appointed 20 August 2020
|
Active
|
|
|
David Dunn - Director
(British, 66 years old, born October 1960)
Appointed 23 September 2002, Resigned 31 August 2019
|
Resigned
|
|
|
Catherine Evans - Director
(British, 61 years old, born November 1965)
Appointed 07 December 2010, Resigned 20 May 2015
|
Resigned
|
|
|
Jonathan Ferguson - Director
(British, 56 years old, born March 1970)
Appointed 10 October 2023
|
Active
|
|
|
John James - Director
(British, 78 years old, born October 1948)
Appointed 01 September 2004, Resigned 31 August 2015
|
Resigned
|
|
|
Edwin Pugh - Director
(British, 72 years old, born February 1954)
Appointed 23 September 2002, Resigned 07 July 2007
|
Resigned
|
|
|
Kevin Shotton - Director
(British, 45 years old, born January 1981)
Appointed 01 November 2018, Resigned 07 July 2023
|
Resigned
|
|
|
Mark Thompson - Director
(British, 63 years old, born November 1963)
Appointed 03 December 2019
|
Active
|
|
|
Alastair Thomson - Director
(British, 65 years old, born December 1961)
Appointed 01 September 2015, Resigned 31 August 2018
|
Resigned
|
|
|
Phillip Williams - Director
(British, 49 years old, born January 1977)
Appointed 03 December 2019, Resigned 20 August 2020
|
Resigned
|
|
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Prima Director Limited - Director
Appointed 10 May 2002, Resigned 23 September 2002
|
Resigned
|
|
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Prima Secretary Limited - Secretary
Appointed 10 May 2002, Resigned 23 September 2002
|
Resigned
|
