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Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 02 August 2023, Resigned 15 December 2025
|
Resigned
|
|
|
Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
|
Active
|
|
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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 12 October 2010, Resigned 19 December 2019
|
Resigned
|
|
|
Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 26 June 2008, Resigned 15 October 2020
|
Resigned
|
|
|
John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
|
Resigned
|
|
|
Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 26 June 2008, Resigned 31 March 2009
|
Resigned
|
|
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Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 26 June 2008, Resigned 09 October 2009
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 03 July 2008
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 26 June 2008, Resigned 16 March 2018
|
Resigned
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 26 June 2008
|
Active
|
|
|
Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 16 November 2016
|
Active
|
|
|
John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 19 May 2025
|
Active
|
|
|
Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 03 May 2023
|
Active
|
|
|
Stephen Wild - Director
(British, 56 years old, born November 1970)
Appointed 01 February 2021, Resigned 01 March 2024
|
Resigned
|
|
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Travers Smith Limited - Director
Appointed 07 February 2008, Resigned 26 June 2008
|
Resigned
|
|
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Travers Smith Secretaries Limited - Director
Appointed 07 February 2008, Resigned 26 June 2008
|
Resigned
|
|
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Travers Smith Secretaries Limited - Secretary
Appointed 07 February 2008, Resigned 26 June 2008
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Resigned
|
