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Thomas Allison - Director
(British, 78 years old, born March 1948)
Appointed 12 July 2006, Resigned 19 October 2009
|
Resigned
|
|
|
Michael Butterworth - Director
(British, 73 years old, born June 1953)
Appointed 12 July 2006, Resigned 26 January 2011
|
Resigned
|
|
|
Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 02 August 2023, Resigned 21 September 2023
|
Resigned
|
|
|
John Duncan - Director
(British, 94 years old, born April 1932)
Appointed 23 April 2006, Resigned 11 May 2006
|
Resigned
|
|
|
David Glover - Director
(British, 70 years old, born December 1956)
Appointed 12 July 2006, Resigned 20 December 2019
|
Resigned
|
|
|
Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 23 April 2006, Resigned 19 December 2019
|
Resigned
|
|
|
Robert Hough - Director
(British, 81 years old, born July 1945)
Appointed 12 July 2006, Resigned 15 August 2009
|
Resigned
|
|
|
Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
|
|
Richard Michaelson - Director
(British, 60 years old, born October 1966)
Appointed 18 September 2007, Resigned 30 July 2010
|
Resigned
|
|
|
Louise Morrissey - Director
(British, 67 years old, born May 1959)
Appointed 14 January 2016, Resigned 18 December 2019
|
Resigned
|
|
|
Peter Nears - Director
(British, 71 years old, born February 1955)
Appointed 12 July 2006, Resigned 30 July 2020
|
Resigned
|
|
|
Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 23 April 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 31 March 2009, Resigned 09 October 2009
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 11 May 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 16 June 2009
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 23 April 2006, Resigned 16 March 2018
|
Resigned
|
|
|
John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 14 January 2016
|
Active
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 23 April 2006
|
Active
|
|
|
Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 03 July 2012
|
Active
|
|
|
James Whittaker - Director
(British, 55 years old, born March 1971)
Appointed 03 July 2012
|
Active
|
|
|
Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 03 May 2023
|
Active
|
|
|
Ruth Woodhead - Director
(British, 59 years old, born June 1967)
Appointed 14 January 2016, Resigned 30 September 2025
|
Resigned
|
|
|
Travers Smith Limited - Director
Appointed 04 April 2006, Resigned 23 April 2006
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 04 April 2006, Resigned 23 April 2006
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 04 April 2006, Resigned 23 April 2006
|
Resigned
|
