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Patricia Aicken - Director
(British, 65 years old, born March 1961)
Appointed 09 June 2006, Resigned 08 February 2016
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Resigned
|
|
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Christine Aitken - Director
(British, 64 years old, born November 1962)
Appointed 01 December 2008, Resigned 14 May 2010
|
Resigned
|
|
|
Keith Collard - Director
(British, 62 years old, born March 1964)
Appointed 01 December 2008, Resigned 14 May 2010
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Resigned
|
|
|
John Cooper - Director
(British, 46 years old, born May 1980)
Appointed 19 February 2021, Resigned 04 May 2022
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Resigned
|
|
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Peter Dartnell - Director
(British, 72 years old, born March 1954)
Appointed 09 June 2006, Resigned 16 July 2010
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Resigned
|
|
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Simon Devonald - Director
(British, 69 years old, born April 1957)
Appointed 16 July 2008, Resigned 09 June 2009
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Resigned
|
|
|
Neil Foster - Director
(British, 57 years old, born October 1969)
Appointed 08 January 2026
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Active
|
|
|
Thomas Freake - Director
(British, 77 years old, born January 1949)
Appointed 14 May 2010, Resigned 03 July 2012
|
Resigned
|
|
|
Steven Greenhalgh - Director
(British, 70 years old, born April 1956)
Appointed 01 December 2008, Resigned 14 May 2010
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Resigned
|
|
|
John Grime - Director
(British, 60 years old, born March 1966)
Appointed 09 June 2006, Resigned 27 January 2017
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Resigned
|
|
|
Philip Heaps - Director
(British, 71 years old, born November 1955)
Appointed 01 December 2008, Resigned 08 February 2016
|
Resigned
|
|
|
Nuala Howard - Director
(Irish, 55 years old, born April 1971)
Appointed 09 June 2006, Resigned 31 August 2008
|
Resigned
|
|
|
Elgan Jones - Director
(British, 40 years old, born November 1986)
Appointed 19 February 2021, Resigned 05 April 2023
|
Resigned
|
|
|
David Lee - Director
(British, 67 years old, born June 1959)
Appointed 09 June 2006, Resigned 08 September 2008
|
Resigned
|
|
|
Paul Moore - Director
(British, 54 years old, born January 1972)
Appointed 27 July 2017, Resigned 28 February 2020
|
Resigned
|
|
|
Elaine Mounsey - Director
(British, 71 years old, born November 1955)
Appointed 14 May 2010, Resigned 08 February 2016
|
Resigned
|
|
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Paul Murray - Director
(British, 36 years old, born October 1990)
Appointed 04 May 2022, Resigned 05 April 2023
|
Resigned
|
|
|
Jason Newton - Director
(British, 59 years old, born January 1967)
Appointed 28 February 2020, Resigned 05 April 2023
|
Resigned
|
|
|
Julie Rafferty - Director
(British, 64 years old, born November 1962)
Appointed 01 December 2008, Resigned 09 June 2011
|
Resigned
|
|
|
Julie Rafferty - Director
(British, 56 years old, born July 1970)
Appointed 24 April 2010, Resigned 28 February 2020
|
Resigned
|
|
|
Richard Robins - Director
(British, 59 years old, born May 1967)
Appointed 14 May 2010, Resigned 20 March 2013
|
Resigned
|
|
|
David Shard - Director
(British, 59 years old, born February 1967)
Appointed 14 May 2010, Resigned 25 January 2011
|
Resigned
|
|
|
Paul Sinclair - Director
(British, 49 years old, born January 1977)
Appointed 14 May 2010, Resigned 19 February 2021
|
Resigned
|
|
|
Jonathan Smith - Director
(British, 59 years old, born June 1967)
Appointed 05 April 2023
|
Active
|
|
|
Gareth Stansfield - Director
(British, 39 years old, born February 1987)
Appointed 04 May 2022, Resigned 05 April 2023
|
Resigned
|
|
|
Shaun Sumner - Director
(British, 58 years old, born July 1968)
Appointed 09 June 2006, Resigned 20 March 2013
|
Resigned
|
|
|
Gary Tarrant - Director
(British, 48 years old, born August 1978)
Appointed 05 April 2023, Resigned 08 January 2026
|
Resigned
|
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 09 June 2006, Resigned 09 June 2006
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 09 June 2006, Resigned 09 June 2006
|
Resigned
|
|
|
Ian Wilkins - Director
(British, 65 years old, born June 1961)
Appointed 09 June 2006, Resigned 31 August 2008
|
Resigned
|
|
|
Gareth Williams - Director
(British, 58 years old, born October 1968)
Appointed 01 March 2021, Resigned 05 April 2023
|
Resigned
|
|
|
Gareth Williams - Director
(British, 40 years old, born October 1986)
Appointed 01 March 2021, Resigned 01 March 2021
|
Resigned
|
|
|
Trinity Nominees (1) Limited - Secretary
Appointed 09 June 2009
|
Active
|
