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Jeremy Brettell - Director
(British, 65 years old, born July 1961)
Appointed 01 August 2024
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Active
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Roger Brosch - Director
(British, 64 years old, born July 1962)
Appointed 01 February 2007
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Active
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Craig Butcher - Director
(British, 61 years old, born June 1965)
Appointed 27 June 2007, Resigned 01 February 2009
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Resigned
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Keith Carby - Director
(British, 80 years old, born September 1946)
Appointed 01 February 2007, Resigned 28 September 2017
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Resigned
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Michael Cleary - Director
(British, 59 years old, born December 1967)
Appointed 03 October 2007, Resigned 23 November 2009
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Resigned
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David Currie - Director
(British, 57 years old, born August 1969)
Appointed 03 October 2017
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Active
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Philip Davies - Director
(British, 56 years old, born August 1970)
Appointed 01 July 2020, Resigned 31 March 2025
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Resigned
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Paul Dunne - Director
(British, 51 years old, born December 1975)
Appointed 01 January 2010, Resigned 30 January 2018
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Resigned
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Richard Horton - Director
(British, 74 years old, born April 1952)
Appointed 06 September 2018, Resigned 31 March 2020
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Resigned
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Jacqui Irvine - Director
(British, 54 years old, born May 1972)
Appointed 01 March 2023, Resigned 31 October 2024
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Resigned
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Andre Jordache - Director
(British, 61 years old, born October 1965)
Appointed 27 June 2007, Resigned 31 January 2022
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Resigned
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Helen Lovett - Director
(British, 59 years old, born August 1967)
Appointed 30 January 2014
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Active
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Paul O'leary - Director
(British, 53 years old, born April 1973)
Appointed 26 February 2025, Resigned 10 October 2025
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Resigned
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Rosemarie Paul - Director
(British, 52 years old, born March 1974)
Appointed 01 March 2023, Resigned 08 March 2024
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Resigned
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Aimee Pitman - Director
(British, 60 years old, born May 1966)
Appointed 01 February 2025
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Active
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Jonathan Redman - Director
(British, 41 years old, born April 1985)
Appointed 28 February 2022
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Active
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Akenyon Soper - Director
(British, 57 years old, born March 1969)
Appointed 16 December 2009, Resigned 27 June 2013
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Resigned
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Alan Taylor - Director
(British, 78 years old, born March 1948)
Appointed 01 February 2009, Resigned 28 February 2023
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 December 2006, Resigned 22 December 2006
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Resigned
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Form 10 Secretaries Fd Ltd - Director
Appointed 20 December 2006, Resigned 28 December 2006
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 December 2006, Resigned 22 December 2006
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Resigned
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