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Stephen Astin - Director (British, 71 years old, born June 1955)
Appointed 10 November 2014, Resigned 05 October 2020
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Resigned
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John Barefoot - Director (British, 78 years old, born April 1948)
Appointed 12 September 2006, Resigned 09 July 2018
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Resigned
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Mark Bennett - Director (British, 50 years old, born July 1976)
Appointed 28 May 2013
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Active
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Steven Bruce - Director (British, 74 years old, born January 1952)
Appointed 02 October 2020
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Active
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Jane Crease - Director (British, 80 years old, born May 1946)
Appointed 24 January 2011, Resigned 01 February 2017
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Resigned
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David Fox - Director (British, 51 years old, born February 1975)
Appointed 12 September 2006, Resigned 28 July 2021
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Resigned
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Richard Houlton - Director (British, 78 years old, born March 1948)
Appointed 29 June 2004, Resigned 18 September 2007
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Resigned
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Roger MacHin - Director (British, 61 years old, born March 1965)
Appointed 26 July 2021, Resigned 01 June 2024
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Resigned
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Maria MacHin - Director (British, 61 years old, born September 1965)
Appointed 07 September 2023
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Active
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Clare Prowse - Director (British, 68 years old, born December 1958)
Appointed 12 September 2006, Resigned 24 January 2011
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Resigned
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John Reddick - Director (British, 86 years old, born October 1940)
Appointed 24 January 2011, Resigned 01 February 2017
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Resigned
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Mike Schirwing - Director (British, 73 years old, born August 1953)
Appointed 04 April 2006, Resigned 27 June 2008
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Resigned
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Michael Schirwing - Director (British, 73 years old, born August 1953)
Appointed 13 April 2008, Resigned 09 April 2013
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 29 June 2004, Resigned 29 June 2004
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Resigned
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Mulberry Pm Ltd - Secretary
Appointed 01 July 2021
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Active
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Secretarial Appointments Limited - Nominee Secretary
Appointed 29 June 2004, Resigned 29 June 2004
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Resigned
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