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Jane Bean - Director (British, 60 years old, born June 1966)
Appointed 01 January 2010, Resigned 31 January 2011
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Resigned
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Nicola Bell - Director (British, 52 years old, born October 1974)
Appointed 10 November 2014, Resigned 31 October 2016
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Resigned
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Richard Brewster - Director (British, 58 years old, born March 1968)
Appointed 23 September 2003, Resigned 31 December 2009
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Resigned
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Helen Brewster - Director (British, 59 years old, born October 1967)
Appointed 23 September 2003, Resigned 23 January 2007
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Resigned
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Michael Bruce - Director (British, 64 years old, born September 1962)
Appointed 08 March 2010, Resigned 31 January 2011
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Resigned
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Mark Clemmet - Director (British, 63 years old, born January 1963)
Appointed 23 September 2003, Resigned 30 April 2004
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Resigned
|
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Graham Coates - Director (British, 70 years old, born February 1956)
Appointed 01 January 2010, Resigned 31 January 2011
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Resigned
|
|
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Fergus Craig - Director (British, 62 years old, born June 1964)
Appointed 10 November 2014, Resigned 28 September 2018
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Resigned
|
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Jonathan Darby - Director (British, 52 years old, born January 1974)
Appointed 22 December 2014, Resigned 01 March 2018
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Resigned
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Darryl Druckman - Director (British, 73 years old, born May 1953)
Appointed 23 November 2007, Resigned 30 April 2010
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Resigned
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Keith Gibbs - Director (British, 68 years old, born July 1958)
Appointed 10 November 2014, Resigned 28 September 2018
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Resigned
|
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Brett Hill - Director (British, 52 years old, born June 1974)
Appointed 29 March 2011, Resigned 17 December 2019
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Resigned
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Christopher Horlick - Director (British, 69 years old, born April 1957)
Appointed 12 November 2014, Resigned 28 September 2018
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Resigned
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Iain Laws - Director (British, 58 years old, born October 1968)
Appointed 17 December 2019
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Active
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|
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James McEwan - Director (British, 73 years old, born June 1953)
Appointed 23 September 2003, Resigned 31 December 2009
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Resigned
|
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Iain McMillan - Director (British, 65 years old, born October 1961)
Appointed 31 January 2011, Resigned 25 April 2017
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Resigned
|
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Derek Orsborn - Director (British, 74 years old, born June 1952)
Appointed 31 January 2011, Resigned 31 December 2018
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Resigned
|
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Andrew Parsons - Director (British, 61 years old, born September 1965)
Appointed 01 January 2010, Resigned 04 January 2011
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Resigned
|
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Howard Posner - Director (British, 70 years old, born November 1956)
Appointed 11 November 2015, Resigned 28 September 2018
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Resigned
|
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Stuart Reid - Director (British, 61 years old, born April 1965)
Appointed 01 January 2010, Resigned 31 January 2011
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Resigned
|
|
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Ian Story - Director (British, 63 years old, born January 1963)
Appointed 23 November 2007, Resigned 31 January 2011
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Resigned
|
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Matthew Vardy - Director (British, 53 years old, born October 1973)
Appointed 20 March 2017, Resigned 28 September 2018
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Resigned
|
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 01 August 2019, Resigned 11 March 2024
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Resigned
|
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Rosalyn Wilton - Director (British, 74 years old, born January 1952)
Appointed 10 November 2014, Resigned 27 August 2015
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 11 March 2019, Resigned 11 March 2024
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 11 March 2024
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 September 2003, Resigned 23 September 2003
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Resigned
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