|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 01 September 2017, Resigned 04 July 2018
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 14 June 2021, Resigned 25 August 2025
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 14 September 2011, Resigned 18 March 2013
|
Resigned
|
|
|
Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 22 January 2013, Resigned 01 September 2017
|
Resigned
|
|
|
Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 14 June 2021, Resigned 07 January 2022
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 19 October 2015
|
Active
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 18 March 2013, Resigned 19 October 2015
|
Resigned
|
|
|
Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 22 March 2022
|
Active
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 01 September 2017, Resigned 14 June 2021
|
Resigned
|
|
|
Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 13 February 2007, Resigned 01 September 2017
|
Resigned
|
|
|
David Lomas - Director
(British, 51 years old, born July 1975)
Appointed 13 February 2007, Resigned 28 September 2010
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 13 February 2007, Resigned 14 September 2011
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 18 March 2013
|
Active
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 25 August 2025
|
Active
|
|
|
Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 01 October 2018, Resigned 14 June 2021
|
Resigned
|
|
|
Robert Vince - Director
(British, 62 years old, born April 1964)
Appointed 13 February 2007, Resigned 22 January 2013
|
Resigned
|
|
|
Beif Ii Corporate Services Limited - Director
Appointed 09 November 2010, Resigned 18 March 2013
|
Resigned
|
|
|
Brighton Director Ltd - Nominee Director
Appointed 12 February 2007, Resigned 13 February 2007
|
Resigned
|
|
|
Brighton Secretary Ltd - Nominee Secretary
Appointed 12 February 2007, Resigned 13 February 2007
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 01 February 2022
|
Active
|
