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Alexander Anderson - Director
(British, 47 years old, born June 1979)
Appointed 08 July 2008, Resigned 31 July 2011
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Resigned
|
|
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Michael Barnes - Director
(British, 50 years old, born July 1976)
Appointed 01 August 2011, Resigned 02 May 2014
|
Resigned
|
|
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Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 10 June 2011, Resigned 20 March 2018
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Resigned
|
|
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Richard Bryan - Director
(English, 49 years old, born January 1977)
Appointed 07 October 2014
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Active
|
|
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Simon Cohen - Director
(British, 70 years old, born October 1956)
Appointed 08 July 2008, Resigned 18 December 2019
|
Resigned
|
|
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Richard Daniel - Director
(British, 60 years old, born October 1966)
Appointed 20 March 2018, Resigned 21 September 2018
|
Resigned
|
|
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Susan Day - Director
(British, 54 years old, born October 1972)
Appointed 21 September 2018, Resigned 15 April 2020
|
Resigned
|
|
|
Nicholas Eastwood - Director
(British, 67 years old, born December 1959)
Appointed 23 September 2003, Resigned 10 June 2011
|
Resigned
|
|
|
Brian Facer - Director
(British, 56 years old, born March 1970)
Appointed 18 December 2019, Resigned 24 February 2021
|
Resigned
|
|
|
Damian Hopley - Director
(British, 56 years old, born April 1970)
Appointed 22 September 2003, Resigned 08 July 2008
|
Resigned
|
|
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Simon Kemp - Director
(British, 65 years old, born December 1961)
Appointed 08 July 2008
|
Active
|
|
|
Gary Rees - Director
(British, 66 years old, born May 1960)
Appointed 23 September 2003
|
Active
|
|
|
Maurice Weighman - Director
(British, 64 years old, born June 1962)
Appointed 23 September 2003, Resigned 28 March 2007
|
Resigned
|
|
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Peter Wheeler - Director
(British, 78 years old, born November 1948)
Appointed 23 September 2003, Resigned 21 September 2004
|
Resigned
|
|
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Sarah Williams - Director
(British, 54 years old, born February 1972)
Appointed 15 April 2020, Resigned 07 April 2025
|
Resigned
|
|
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Janet Williams - Director
(British, 66 years old, born November 1960)
Appointed 22 September 2003
|
Active
|
|
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Philip Winstanley - Director
(British, 58 years old, born September 1968)
Appointed 21 September 2004
|
Active
|
|
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Hammonds Directors Limited - Nominee Director
Appointed 14 September 2003, Resigned 22 September 2003
|
Resigned
|
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 14 September 2003, Resigned 22 September 2003
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Resigned
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