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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 25 January 2007, Resigned 19 December 2019
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Resigned
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
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John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
|
Resigned
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 25 January 2007, Resigned 31 March 2009
|
Resigned
|
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Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 25 January 2007, Resigned 09 October 2009
|
Resigned
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 04 February 2009
|
Active
|
|
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Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 25 January 2007, Resigned 06 March 2018
|
Resigned
|
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Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 09 February 2012
|
Active
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 25 January 2007
|
Active
|
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Travers Smith Limited - Director
Appointed 03 April 2006, Resigned 25 January 2007
|
Resigned
|
|
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Travers Smith Secretaries Limited - Director
Appointed 03 April 2006, Resigned 25 January 2007
|
Resigned
|
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Travers Smith Secretaries Limited - Secretary
Appointed 03 April 2006, Resigned 25 January 2007
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Resigned
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