|
|
Anthony Adler - Director (British, 48 years old, born March 1978)
Appointed 01 April 2025
|
Active
|
|
|
Alexander Alway - Director (British, 66 years old, born April 1960)
Appointed 17 April 2020, Resigned 01 April 2025
|
Resigned
|
|
|
Sally Austerberry - Director (British, 69 years old, born September 1957)
Appointed 03 April 2003, Resigned 26 February 2010
|
Resigned
|
|
|
Robert Beckett - Director (British, 76 years old, born June 1950)
Appointed 03 April 2003, Resigned 01 April 2014
|
Resigned
|
|
|
Michael Bellenger - Director (British, 45 years old, born November 1981)
Appointed 26 November 2014, Resigned 17 April 2020
|
Resigned
|
|
|
Nicola Bennett - Director (British, 58 years old, born January 1968)
Appointed 23 February 2015, Resigned 12 September 2025
|
Resigned
|
|
|
Colin Calder - Director (British, 80 years old, born October 1946)
Appointed 26 July 2006, Resigned 09 January 2014
|
Resigned
|
|
|
Johann Davey - Director (British, 47 years old, born February 1979)
Appointed 17 April 2020
|
Active
|
|
|
James Dingwall - Director (British, 49 years old, born August 1977)
Appointed 26 November 2014, Resigned 17 April 2020
|
Resigned
|
|
|
Shaun Godfrey - Director (British, 66 years old, born January 1960)
Appointed 05 May 2006, Resigned 12 February 2007
|
Resigned
|
|
|
Lynne Hobden Clarke - Director (British, 73 years old, born August 1953)
Appointed 01 November 2003, Resigned 20 March 2006
|
Resigned
|
|
|
Peter Hubbard - Director (British, 71 years old, born November 1955)
Appointed 26 February 2010, Resigned 01 July 2011
|
Resigned
|
|
|
Peter Hubbard - Director (British, 71 years old, born November 1955)
Appointed 09 May 2012, Resigned 26 November 2014
|
Resigned
|
|
|
Keith Isherwood - Director (British, 74 years old, born December 1952)
Appointed 13 May 2003, Resigned 28 January 2005
|
Resigned
|
|
|
Michael Keating - Director (British, 64 years old, born January 1962)
Appointed 11 February 2013, Resigned 26 November 2014
|
Resigned
|
|
|
Howard Posner - Director (British, 70 years old, born November 1956)
Appointed 01 July 2011, Resigned 09 May 2012
|
Resigned
|
|
|
Neil Thomsett - Director (British, 44 years old, born December 1982)
Appointed 01 April 2025, Resigned 15 August 2025
|
Resigned
|
|
|
Michael Warren - Director (British, 62 years old, born August 1964)
Appointed 26 February 2010, Resigned 03 March 2014
|
Resigned
|
|
|
Jeremy White - Director (British, 66 years old, born February 1960)
Appointed 01 October 2012, Resigned 26 November 2014
|
Resigned
|
|
|
Robert Wiliams - Director (U S Citizen, 74 years old, born March 1952)
Appointed 15 September 2003, Resigned 17 March 2005
|
Resigned
|
|
|
Robert Williams - Director (United States, 74 years old, born March 1952)
Appointed 05 May 2006, Resigned 16 July 2010
|
Resigned
|
|
|
Mark Wood - Director (British, 64 years old, born January 1962)
Appointed 26 February 2010, Resigned 01 June 2012
|
Resigned
|
|
|
Bury Company Services Limited - Secretary
Appointed 18 February 2004, Resigned 27 April 2006
|
Resigned
|
|
|
Cripps Secretaries Limited - Secretary
Appointed 04 May 2020, Resigned 23 July 2025
|
Resigned
|