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Michael Dunn - Director
(British, 58 years old, born June 1968)
Appointed 01 May 2012, Resigned 31 May 2015
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Resigned
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Charles Glossop - Director
(British, 85 years old, born November 1941)
Appointed 07 May 2009, Resigned 22 March 2011
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Resigned
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Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 08 August 2019, Resigned 31 March 2022
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Resigned
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Lesley Henderson - Director
(British, 67 years old, born April 1959)
Appointed 11 March 2020, Resigned 10 May 2021
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Resigned
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 11 March 2020
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Resigned
|
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Lisa Minns - Director
(Irish, 51 years old, born July 1975)
Appointed 31 March 2022
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Active
|
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William Oliver - Director
(British, 70 years old, born June 1956)
Appointed 07 May 2009, Resigned 30 November 2016
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Resigned
|
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Daniel Park - Director
(British, 42 years old, born December 1984)
Appointed 10 May 2021
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Active
|
|
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Timothy Seddon - Director
(British, 61 years old, born February 1965)
Appointed 07 May 2009, Resigned 31 May 2019
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Resigned
|
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Timothy Smalley - Director
(British, 61 years old, born October 1965)
Appointed 07 May 2009, Resigned 01 May 2012
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Resigned
|
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Andrew Taylor - Director
(British, 53 years old, born March 1973)
Appointed 06 May 2015, Resigned 26 October 2015
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Resigned
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Vincent Tchenguiz - Director
(British, 70 years old, born October 1956)
Appointed 07 May 2009, Resigned 01 May 2012
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Resigned
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Robert Tchenguiz - Director
(British, 66 years old, born September 1960)
Appointed 07 May 2009, Resigned 01 May 2012
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Resigned
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St. Modwen Corporate Services Limited - Secretary
Appointed 01 May 2012
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Active
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