|
|
William Bates - Director (British, 46 years old, born March 1980)
Appointed 04 October 2018, Resigned 17 October 2025
|
Resigned
|
|
|
Gary Bennion - Director (British, 45 years old, born April 1981)
Appointed 17 February 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Christopher Bunch - Director (British, 45 years old, born October 1981)
Appointed 17 February 2021, Resigned 09 October 2023
|
Resigned
|
|
|
Sarah Coleman - Director (British, 52 years old, born November 1974)
Appointed 20 January 2025, Resigned 17 October 2025
|
Resigned
|
|
|
Michael Conroy - Director (British, 49 years old, born November 1977)
Appointed 03 November 2008, Resigned 03 August 2009
|
Resigned
|
|
|
James Dalziel - Director (British, 45 years old, born February 1981)
Appointed 16 February 2024, Resigned 20 January 2025
|
Resigned
|
|
|
Steven Dobson - Director (British, 60 years old, born January 1966)
Appointed 18 December 2012, Resigned 16 July 2021
|
Resigned
|
|
|
James Doggart - Director (British, 55 years old, born October 1971)
Appointed 10 February 2012, Resigned 03 January 2023
|
Resigned
|
|
|
Paul Glover - Director (British, 57 years old, born June 1969)
Appointed 18 June 2019, Resigned 17 July 2020
|
Resigned
|
|
|
Paul Hoyle - Director (British, 44 years old, born December 1982)
Appointed 04 November 2025
|
Active
|
|
|
Steven Kaye - Director (British, 72 years old, born August 1954)
Appointed 03 August 2009, Resigned 26 March 2013
|
Resigned
|
|
|
Paul Lees - Director (British, 53 years old, born January 1973)
Appointed 01 November 2010, Resigned 01 September 2017
|
Resigned
|
|
|
Hannah Liptrott - Director (British, 47 years old, born December 1979)
Appointed 01 June 2015, Resigned 05 July 2018
|
Resigned
|
|
|
Mark Nicholls - Director (British, 58 years old, born June 1968)
Appointed 01 June 2014, Resigned 27 January 2015
|
Resigned
|
|
|
Alan Paton - Director (British, 53 years old, born September 1973)
Appointed 20 January 2025
|
Active
|
|
|
Jon Pickering - Director (British, 49 years old, born March 1977)
Appointed 06 November 2024
|
Active
|
|
|
Thomas Ray - Director (British, 51 years old, born March 1975)
Appointed 17 February 2021, Resigned 20 January 2025
|
Resigned
|
|
|
Hugh Simpson - Director (Australian, 44 years old, born March 1982)
Appointed 06 November 2024, Resigned 10 June 2025
|
Resigned
|
|
|
Andrew Smith - Director (German, 52 years old, born June 1974)
Appointed 01 August 2016, Resigned 23 October 2017
|
Resigned
|
|
|
Doug Swift - Director (British, 35 years old, born September 1991)
Appointed 06 November 2024, Resigned 11 November 2025
|
Resigned
|
|
|
Michael Wilkinson - Director (British, 40 years old, born August 1986)
Appointed 06 November 2024
|
Active
|
|
|
Jordan Cosec Limited - Secretary
Appointed 03 November 2008, Resigned 04 November 2009
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 09 May 2023
|
Active
|