|
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Christine Aitken - Director
(British, 64 years old, born November 1962)
Appointed 17 September 2003, Resigned 23 January 2012
|
Resigned
|
|
|
Michael Cleary - Director
(British, 53 years old, born July 1973)
Appointed 14 June 2012
|
Active
|
|
|
Keith Collard - Director
(British, 62 years old, born March 1964)
Appointed 25 September 2009, Resigned 06 September 2022
|
Resigned
|
|
|
Mark Dawson - Director
(British, 58 years old, born November 1968)
Appointed 10 April 2021, Resigned 17 May 2024
|
Resigned
|
|
|
David Faraday - Director
(British, 49 years old, born January 1977)
Appointed 23 June 2025
|
Active
|
|
|
Neil Goodwin - Director
(British, 73 years old, born December 1953)
Appointed 23 October 2003, Resigned 22 July 2022
|
Resigned
|
|
|
Steven Greenhalgh - Director
(British, 70 years old, born April 1956)
Appointed 17 September 2003, Resigned 27 April 2020
|
Resigned
|
|
|
John Handley - Director
(British, 48 years old, born November 1978)
Appointed 17 May 2024
|
Active
|
|
|
Philip Heaps - Director
(British, 71 years old, born November 1955)
Appointed 17 September 2003, Resigned 13 March 2018
|
Resigned
|
|
|
David Hesson - Director
(British, 54 years old, born May 1972)
Appointed 18 July 2022
|
Active
|
|
|
Robert Holbrook - Director
(British, 60 years old, born January 1966)
Appointed 23 October 2003, Resigned 26 March 2010
|
Resigned
|
|
|
Steven Jackson - Director
(British, 62 years old, born September 1964)
Appointed 17 May 2024
|
Active
|
|
|
Claire Jarvis - Director
(British, 49 years old, born October 1977)
Appointed 27 April 2020, Resigned 20 July 2023
|
Resigned
|
|
|
Elgan Jones - Director
(British, 40 years old, born November 1986)
Appointed 01 February 2024, Resigned 09 August 2024
|
Resigned
|
|
|
Karl Longworth - Director
(British, 59 years old, born August 1967)
Appointed 07 August 2020, Resigned 09 January 2025
|
Resigned
|
|
|
Christopher Mills - Director
(British, 57 years old, born January 1969)
Appointed 20 March 2014, Resigned 02 March 2018
|
Resigned
|
|
|
Andrew Nicholson - Director
(British, 53 years old, born June 1973)
Appointed 18 November 2022
|
Active
|
|
|
Julie Rafferty - Director
(British, 56 years old, born July 1970)
Appointed 09 January 2020, Resigned 28 February 2020
|
Resigned
|
|
|
Bernard Rooney - Director
(British, 69 years old, born March 1957)
Appointed 26 June 2012, Resigned 18 July 2022
|
Resigned
|
|
|
Cpm Asset Management Limited - Director
Appointed 28 August 2003, Resigned 28 September 2006
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Director
Appointed 28 August 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 28 August 2003
|
Active
|
