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Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 05 November 2009, Resigned 04 April 2011
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Resigned
|
|
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 04 April 2011, Resigned 07 March 2022
|
Resigned
|
|
|
John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 23 March 2022, Resigned 27 March 2024
|
Resigned
|
|
|
Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 05 November 2009, Resigned 30 June 2013
|
Resigned
|
|
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Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 05 November 2009, Resigned 31 March 2016
|
Resigned
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 05 November 2009, Resigned 13 March 2020
|
Resigned
|
|
|
Paul Hilton - Director
(British, 60 years old, born April 1966)
Appointed 23 March 2022
|
Active
|
|
|
Adrian Letty - Director
(British, 63 years old, born February 1963)
Appointed 03 July 2024
|
Active
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 10 March 2026
|
Active
|
|
|
Andrew Milner - Director
(British, 57 years old, born April 1969)
Appointed 19 February 2016, Resigned 12 December 2019
|
Resigned
|
|
|
Ailison Mitchell - Director
(British, 55 years old, born December 1971)
Appointed 23 March 2022
|
Active
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 05 November 2009, Resigned 23 March 2022
|
Resigned
|
|
|
Katherine Pearman - Director
(British, 65 years old, born October 1961)
Appointed 27 March 2020, Resigned 23 March 2022
|
Resigned
|
|
|
Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 23 March 2022, Resigned 30 October 2023
|
Resigned
|
|
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Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 10 March 2026
|
Active
|
|
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Sherard Secretariat Services Limited - Secretary
Appointed 05 November 2009, Resigned 23 March 2022
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Resigned
|
