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Stephen Banks - Director (British, 61 years old, born February 1965)
Appointed 01 August 2007, Resigned 23 March 2010
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Resigned
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Janet Banks - Director (British, 62 years old, born November 1964)
Appointed 01 August 2007, Resigned 23 March 2010
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Resigned
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Russell Bignall - Director (British, 52 years old, born January 1974)
Appointed 21 February 2025
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Active
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Cathi Harrison - Director (British, 43 years old, born January 1983)
Appointed 01 April 2015, Resigned 14 December 2016
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Resigned
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Lee Hartley - Director (British, 50 years old, born March 1976)
Appointed 05 January 2015
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Active
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David Hickey - Director (British, 71 years old, born July 1955)
Appointed 01 June 2020, Resigned 22 March 2021
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Resigned
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David Hickey - Director (British, 71 years old, born July 1955)
Appointed 23 April 2021
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Active
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Scott Hopkinson - Director (British, 52 years old, born August 1974)
Appointed 05 January 2015, Resigned 31 January 2022
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Resigned
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Alison James - Director (British, 45 years old, born April 1981)
Appointed 14 December 2016, Resigned 05 April 2018
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Resigned
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Iain Jamieson - Director (British, 60 years old, born October 1966)
Appointed 01 January 2020, Resigned 19 July 2023
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Resigned
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Sean Larkin - Director (Northern Irish, 53 years old, born January 1973)
Appointed 01 April 2015, Resigned 01 June 2020
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Resigned
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Sean McParland - Director (British, 63 years old, born May 1963)
Appointed 14 December 2016, Resigned 01 June 2020
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Resigned
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Angela Murfitt - Director (British, 57 years old, born November 1969)
Appointed 01 April 2015, Resigned 01 June 2020
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Resigned
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Karina Parsons - Director (British, 42 years old, born November 1984)
Appointed 23 April 2021, Resigned 20 September 2022
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Resigned
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Anna Pollins - Director (British, 45 years old, born November 1981)
Appointed 23 April 2021, Resigned 31 May 2023
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Resigned
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Dennis Reed - Director (British, 62 years old, born May 1964)
Appointed 23 February 2010, Resigned 12 November 2014
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Resigned
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Robert Reich - Director (British, 76 years old, born May 1950)
Appointed 01 April 2015, Resigned 01 June 2020
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Resigned
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Christian Rigg - Director (British, 52 years old, born June 1974)
Appointed 19 March 2019, Resigned 12 July 2019
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Resigned
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John Ripley - Director (British, 76 years old, born January 1950)
Appointed 01 April 2015, Resigned 30 June 2018
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Resigned
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Peter Savage - Director (British, 49 years old, born December 1977)
Appointed 01 April 2015, Resigned 01 June 2020
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Resigned
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Michael Slater - Director (British, 61 years old, born October 1965)
Appointed 01 June 2020, Resigned 31 December 2024
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Resigned
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Adam Smith - Director (British, 47 years old, born May 1979)
Appointed 19 March 2019, Resigned 22 March 2021
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Resigned
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Ursula Sweis - Director (British, 48 years old, born January 1978)
Appointed 01 April 2015, Resigned 23 April 2021
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Resigned
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Tom Taylor - Director (British, 58 years old, born December 1968)
Appointed 19 March 2019
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Active
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Simon Wilson - Director (British, 52 years old, born February 1974)
Appointed 26 January 2024
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Active
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Duport Director Limited - Nominee Director
Appointed 26 September 2005, Resigned 01 August 2007
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 26 September 2005, Resigned 01 August 2007
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Resigned
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Fairstone Group Limited - Director
Appointed 23 March 2010, Resigned 01 June 2020
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Resigned
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Fairstone Group Limited - Secretary
Appointed 21 May 2011, Resigned 01 June 2020
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Resigned
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Mgt Capital Investments Limited - Secretary
Appointed 23 March 2010, Resigned 21 May 2011
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Resigned
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