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Grant Adams - Director
(British, 65 years old, born March 1961)
Appointed 24 August 2016
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Active
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Allan Cook - Director
(British, 72 years old, born January 1954)
Appointed 06 May 2003, Resigned 25 August 2016
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Resigned
|
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Stuart Crowe - Director
(British, 60 years old, born March 1966)
Appointed 06 November 2009, Resigned 10 October 2016
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Resigned
|
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Tim Danby - Director
(British, 47 years old, born July 1979)
Appointed 03 July 2023, Resigned 24 September 2025
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Resigned
|
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Benjamin Higgins - Director
(British, 43 years old, born March 1983)
Appointed 11 March 2020
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Active
|
|
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Martyn Hughes - Director
(British, 65 years old, born March 1961)
Appointed 24 August 2016, Resigned 30 June 2019
|
Resigned
|
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Peter Lake - Director
(English, 59 years old, born February 1967)
Appointed 16 November 2005, Resigned 30 April 2010
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Resigned
|
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Richard Lane - Director
(British, 59 years old, born March 1967)
Appointed 23 February 2005, Resigned 21 September 2018
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Resigned
|
|
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Susan McKenna - Director
(British, 61 years old, born March 1965)
Appointed 01 January 2021, Resigned 14 March 2022
|
Resigned
|
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Scott Ollif - Director
(British, 54 years old, born June 1972)
Appointed 01 April 2004, Resigned 28 February 2009
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Resigned
|
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Ian Perrins - Director
(British, 61 years old, born February 1965)
Appointed 01 December 2012, Resigned 31 May 2017
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Resigned
|
|
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Paul Price - Director
(British, 53 years old, born September 1973)
Appointed 11 March 2020, Resigned 31 December 2020
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Resigned
|
|
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Peter Pugh - Director
(British, 56 years old, born August 1970)
Appointed 11 March 2020, Resigned 01 April 2021
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Resigned
|
|
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Richard Sadler - Director
(British, 40 years old, born August 1986)
Appointed 19 August 2024
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Active
|
|
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David Steggles - Director
(British, 55 years old, born March 1971)
Appointed 24 August 2016
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Active
|
|
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Patrick Whitehead - Director
(British, 82 years old, born July 1944)
Appointed 01 December 2003, Resigned 01 August 2005
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Resigned
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Ar Nominees Limited - Nominee Director
Appointed 06 May 2003, Resigned 06 May 2003
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Resigned
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Ashburton Registrars Limited - Nominee Secretary
Appointed 06 May 2003, Resigned 06 May 2003
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Resigned
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