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Rafik Adam - Director (British, 53 years old, born December 1973)
Appointed 11 October 2007, Resigned 05 June 2008
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Resigned
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David Ayrton - Director (British, 79 years old, born January 1947)
Appointed 25 June 2015, Resigned 24 January 2019
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Resigned
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Ian Brown - Director (British, 60 years old, born January 1966)
Appointed 20 June 2013, Resigned 23 January 2018
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Resigned
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Paul Carroll - Director (British, 65 years old, born December 1961)
Appointed 06 December 2007, Resigned 20 June 2013
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Resigned
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Anthony Cheshire - Director (British, 70 years old, born March 1956)
Appointed 14 March 2013, Resigned 25 May 2017
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Resigned
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Alan Cottam - Director (British, 90 years old, born October 1936)
Appointed 10 December 2009, Resigned 23 September 2010
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Resigned
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John Covill - Director (British, 64 years old, born October 1962)
Appointed 11 October 2007, Resigned 20 March 2014
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Resigned
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Richard Crabtree - Director (British, 53 years old, born November 1973)
Appointed 15 October 2015, Resigned 24 January 2019
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Resigned
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David Dallison - Director (British, 70 years old, born January 1956)
Appointed 10 July 2008, Resigned 15 March 2012
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Resigned
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Andrew Greenwood - Director (British, 64 years old, born February 1962)
Appointed 14 March 2013, Resigned 08 September 2016
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Resigned
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Roger Harling - Director (British, 73 years old, born October 1953)
Appointed 11 October 2007, Resigned 05 June 2008
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Resigned
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Mark Heron - Director (British, 64 years old, born October 1962)
Appointed 25 May 2017, Resigned 21 January 2020
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Resigned
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James Holt - Director (British, 32 years old, born July 1994)
Appointed 13 October 2020
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Active
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Caroline James - Director (British, 64 years old, born February 1962)
Appointed 29 June 2021
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Active
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Nicola John - Director (British, 47 years old, born May 1979)
Appointed 20 March 2014, Resigned 13 October 2020
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Resigned
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Altaf Khanjra - Director (British, 56 years old, born August 1970)
Appointed 05 June 2008, Resigned 07 March 2012
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Resigned
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Quesir Mahmood - Director (British, 50 years old, born July 1976)
Appointed 26 June 2018, Resigned 27 May 2022
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Resigned
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Jeffrey Mullen - Director (British, 65 years old, born May 1961)
Appointed 05 June 2008, Resigned 21 October 2009
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Resigned
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Aasim Mumtaz - Director (British, 54 years old, born August 1972)
Appointed 09 July 2009, Resigned 23 January 2018
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Resigned
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Munaf Patel - Director (British, 54 years old, born May 1972)
Appointed 04 December 2008, Resigned 24 June 2010
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Resigned
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Joanne Sherrington - Director (British, 58 years old, born September 1968)
Appointed 05 June 2008, Resigned 12 August 2013
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Resigned
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John Walgate - Director (British, 55 years old, born March 1971)
Appointed 24 June 2010, Resigned 23 September 2013
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Resigned
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Peter Weddle - Director (British, 63 years old, born October 1963)
Appointed 26 March 2015
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Active
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Uk Directors Ltd - Director
Appointed 25 May 2007, Resigned 30 May 2007
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Resigned
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Uk Secretaries Ltd - Secretary
Appointed 25 May 2007, Resigned 30 May 2007
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Resigned
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