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Roger Barker - Director (British, 68 years old, born January 1958)
Appointed 25 March 2003, Resigned 27 February 2008
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Resigned
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Andrew Blackmore - Director (British, 62 years old, born December 1964)
Appointed 19 May 2008, Resigned 15 August 2012
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Resigned
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Steven Bluff - Director (British, 61 years old, born August 1965)
Appointed 13 April 2015, Resigned 09 March 2018
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Resigned
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Paul Chamberlain - Director (British, 70 years old, born November 1956)
Appointed 25 March 2003, Resigned 29 April 2019
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Resigned
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Gerald Prior - Director (British, 75 years old, born March 1951)
Appointed 25 March 2003, Resigned 31 December 2006
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Resigned
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Alan Ridealgh - Director (British, 70 years old, born September 1956)
Appointed 02 January 2007, Resigned 31 December 2017
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Resigned
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Kelly Seabrook - Director (British, 44 years old, born April 1982)
Appointed 28 April 2023, Resigned 05 January 2026
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Resigned
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Andrew Simpson - Director (British, 62 years old, born November 1964)
Appointed 18 March 2018, Resigned 28 April 2023
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Resigned
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Alison Sleight - Director (British, 52 years old, born December 1974)
Appointed 09 February 2026
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Active
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Christopher Thomas - Director (British, 68 years old, born January 1958)
Appointed 05 January 2026
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Active
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Mark Tyldesley - Director (British, 57 years old, born July 1969)
Appointed 13 December 2017
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Active
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Birketts Directors Limited - Director
Appointed 27 August 2002, Resigned 25 March 2003
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Resigned
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Birketts Secretaries Limited - Secretary
Appointed 27 August 2002, Resigned 25 March 2003
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Resigned
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