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Isaac Akintayo - Director
(British, 41 years old, born October 1985)
Appointed 12 July 2024, Resigned 09 December 2024
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Resigned
|
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Patricia Anderson - Director
(British, 69 years old, born September 1957)
Appointed 28 April 2015, Resigned 05 November 2018
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Resigned
|
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Wayne Ashton - Director
(British, 55 years old, born November 1971)
Appointed 31 March 2021, Resigned 14 October 2021
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Resigned
|
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Humphrey Claxton - Director
(British, 80 years old, born January 1946)
Appointed 20 April 2010, Resigned 31 December 2010
|
Resigned
|
|
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Michael Collier - Director
(British, 72 years old, born November 1954)
Appointed 08 December 2008, Resigned 04 December 2009
|
Resigned
|
|
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Mark Day - Director
(British, 61 years old, born April 1965)
Appointed 31 December 2010, Resigned 01 October 2015
|
Resigned
|
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Neil Grice - Director
(British, 61 years old, born January 1965)
Appointed 02 October 2013, Resigned 01 October 2015
|
Resigned
|
|
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Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 07 December 2020, Resigned 28 October 2021
|
Resigned
|
|
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Jeremy Hartley - Director
(British, 61 years old, born October 1965)
Appointed 27 October 2008
|
Active
|
|
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Eric Hemming - Director
(British, 77 years old, born January 1949)
Appointed 08 December 2008, Resigned 20 April 2010
|
Resigned
|
|
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Jeanette Leach - Director
(British, 49 years old, born June 1977)
Appointed 09 December 2024
|
Active
|
|
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Rebecca Massey - Director
(British, 41 years old, born August 1985)
Appointed 16 March 2023
|
Active
|
|
|
Lesley McGregor - Director
(British, 50 years old, born May 1976)
Appointed 14 October 2021
|
Active
|
|
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Andy Muir - Director
(British, 59 years old, born July 1967)
Appointed 28 October 2021, Resigned 12 July 2024
|
Resigned
|
|
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Peter Rowe - Director
(British, 74 years old, born May 1952)
Appointed 08 December 2008, Resigned 31 March 2013
|
Resigned
|
|
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Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 01 October 2015, Resigned 01 April 2016
|
Resigned
|
|
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Richard Turpin - Director
(British, 67 years old, born September 1959)
Appointed 08 December 2008, Resigned 31 May 2015
|
Resigned
|
|
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Neil Ward - Director
(British, 67 years old, born February 1959)
Appointed 01 April 2016, Resigned 07 December 2020
|
Resigned
|
|
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Neil Ward - Director
(British, 67 years old, born February 1959)
Appointed 04 December 2009, Resigned 31 May 2015
|
Resigned
|
|
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Christine Winstanley - Director
(British, 60 years old, born October 1966)
Appointed 28 April 2015, Resigned 31 March 2021
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 27 October 2008, Resigned 08 December 2008
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Resigned
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