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David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 06 April 2023, Resigned 27 November 2023
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Resigned
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Duncan Brisbane - Director
(British, 51 years old, born December 1975)
Appointed 05 February 2013, Resigned 19 December 2013
|
Resigned
|
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Jonathan Brodie - Director
(British, 72 years old, born August 1954)
Appointed 13 July 2007, Resigned 31 July 2015
|
Resigned
|
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Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 31 October 2016, Resigned 06 April 2023
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Resigned
|
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David Gaffney - Director
(British, 59 years old, born April 1967)
Appointed 13 July 2007, Resigned 15 July 2010
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Resigned
|
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Devendra Gandhi - Director
(British, 67 years old, born November 1959)
Appointed 13 July 2007, Resigned 01 March 2009
|
Resigned
|
|
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Jeremy Gledhill - Director
(British, 56 years old, born November 1970)
Appointed 20 October 2020, Resigned 13 December 2022
|
Resigned
|
|
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James Kerr - Director
(British, 62 years old, born October 1964)
Appointed 13 July 2007, Resigned 18 January 2013
|
Resigned
|
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Colin Lewis - Director
(Welsh, 70 years old, born September 1956)
Appointed 15 July 2010, Resigned 01 November 2012
|
Resigned
|
|
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Marie-Eve Nault-Cloutier - Director
(Canadian, 38 years old, born August 1988)
Appointed 27 November 2023
|
Active
|
|
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Simon Noonan-Cocks - Director
(British, 51 years old, born August 1975)
Appointed 01 November 2012, Resigned 24 October 2014
|
Resigned
|
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Aileen Payne - Director
(British, 57 years old, born April 1969)
Appointed 31 July 2015, Resigned 20 October 2020
|
Resigned
|
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Timothy Pegg - Director
(British, 50 years old, born April 1976)
Appointed 25 January 2023
|
Active
|
|
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Saul Schneider - Director
(British, 58 years old, born November 1968)
Appointed 13 July 2007, Resigned 22 June 2009
|
Resigned
|
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Martin Woodhouse - Director
(British, 50 years old, born February 1976)
Appointed 23 January 2009, Resigned 11 January 2012
|
Resigned
|
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Stuart Yeatman - Director
(British, 65 years old, born August 1961)
Appointed 11 January 2012, Resigned 31 October 2016
|
Resigned
|
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Stuart Yeatman - Director
(British, 65 years old, born August 1961)
Appointed 13 July 2007, Resigned 23 January 2009
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Resigned
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Dws Directors Ltd - Director
Appointed 05 June 2007, Resigned 13 July 2007
|
Resigned
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Snr Denton Secretaries Limited - Secretary
Appointed 05 June 2007, Resigned 13 July 2007
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Resigned
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