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Joss Anderson - Director (British, 54 years old, born February 1972)
Appointed 06 July 2018, Resigned 18 September 2020
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Resigned
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Rebecca Britton - Director (English, 50 years old, born June 1976)
Appointed 06 July 2018, Resigned 18 September 2020
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Resigned
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Steve Caley - Director (British, 73 years old, born December 1953)
Appointed 15 October 2008, Resigned 02 August 2012
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Resigned
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Richard Dearing - Director (British, 75 years old, born March 1951)
Appointed 15 October 2008, Resigned 07 October 2010
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Resigned
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Martin Doel - Director (British, 70 years old, born November 1956)
Appointed 06 July 2018, Resigned 27 February 2025
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Resigned
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Kevin Doherty - Director (British, 68 years old, born December 1958)
Appointed 06 July 2018, Resigned 18 September 2020
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Resigned
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Mark Doyle - Director (British, 60 years old, born December 1966)
Appointed 25 May 2017, Resigned 03 July 2018
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Resigned
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Gregory Hanrahan - Director (British, 53 years old, born March 1973)
Appointed 09 November 2018, Resigned 20 December 2019
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Resigned
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Alan Jones - Director (British, 69 years old, born November 1957)
Appointed 01 January 2015, Resigned 25 May 2017
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Resigned
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Terry Jones - Director (British, 61 years old, born August 1965)
Appointed 06 July 2018, Resigned 17 October 2018
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Resigned
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Mary Kiernan - Director (British, 66 years old, born October 1960)
Appointed 24 September 2018, Resigned 18 September 2020
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Resigned
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Christopher Lang - Director (British, 59 years old, born October 1967)
Appointed 15 October 2008, Resigned 01 January 2015
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Resigned
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Mark Robertson - Director (British, 67 years old, born June 1959)
Appointed 06 July 2018
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Active
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Tracy Roden - Director (British, 59 years old, born December 1967)
Appointed 05 December 2016, Resigned 03 June 2018
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Resigned
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Joanne Sainsbury - Director (British, 47 years old, born April 1979)
Appointed 06 July 2018, Resigned 18 September 2020
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Resigned
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John Turzynski - Director (British, 70 years old, born August 1956)
Appointed 06 July 2018, Resigned 18 September 2020
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Resigned
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Amina Wakefield - Director (British, 64 years old, born May 1962)
Appointed 10 October 2008, Resigned 19 July 2017
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Resigned
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Eversecretary Limited - Secretary
Appointed 10 October 2008, Resigned 02 March 2016
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Resigned
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Nominee Director Ltd - Nominee Director
Appointed 07 October 2003, Resigned 10 October 2008
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Resigned
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Nominee Secretary Ltd - Nominee Secretary
Appointed 07 October 2003, Resigned 10 October 2008
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Resigned
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