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Mark Allan - Director (British, 54 years old, born April 1972)
Appointed 01 December 2016, Resigned 13 April 2020
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Resigned
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Sharon Ayres - Director (British, 58 years old, born February 1968)
Appointed 17 December 2012, Resigned 20 December 2012
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Resigned
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Mark Bird - Director (British, 55 years old, born June 1971)
Appointed 05 December 2024
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Active
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Jean-Pierre Bonnet - Director (French, 70 years old, born November 1956)
Appointed 19 January 2016, Resigned 10 January 2019
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Resigned
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David Bowler - Director (British, 81 years old, born January 1945)
Appointed 20 December 2012, Resigned 07 February 2018
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Resigned
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Stephen Burke - Director (British, 67 years old, born April 1959)
Appointed 17 December 2014, Resigned 13 March 2017
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Resigned
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Michael Dunn - Director (British, 58 years old, born June 1968)
Appointed 20 December 2012, Resigned 31 May 2015
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Resigned
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Bruno Dupety - Director (French, 70 years old, born April 1956)
Appointed 30 September 2014, Resigned 31 March 2020
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Resigned
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Robert Evans - Director (British, 53 years old, born January 1973)
Appointed 01 August 2021, Resigned 13 September 2021
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Resigned
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David Finch - Director (British, 63 years old, born December 1963)
Appointed 17 April 2013, Resigned 19 January 2016
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Resigned
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Gilles Godard - Director (French, 58 years old, born June 1968)
Appointed 16 July 2020, Resigned 30 September 2022
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Resigned
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Robert Hudson - Director (British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 30 July 2021
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Resigned
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Ian Hudson - Director (British, 62 years old, born March 1964)
Appointed 10 January 2019, Resigned 25 February 2019
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Resigned
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Ian Hudson - Director (British, 62 years old, born March 1964)
Appointed 09 July 2025
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Active
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Rachel Kentleton - Director (British, 57 years old, born February 1969)
Appointed 13 September 2021, Resigned 31 March 2023
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Resigned
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Graham Lambert - Director (British, 57 years old, born June 1969)
Appointed 25 February 2019, Resigned 08 July 2025
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Resigned
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William Oliver - Director (British, 70 years old, born June 1956)
Appointed 20 December 2012, Resigned 30 November 2016
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Resigned
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Philip Robins - Director (British, 48 years old, born September 1978)
Appointed 09 April 2020, Resigned 22 December 2020
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Resigned
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Guy Rudd - Director (British, 57 years old, born March 1969)
Appointed 05 December 2024
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Active
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Sarwjit Sambhi - Director (British, 57 years old, born July 1969)
Appointed 22 December 2020, Resigned 04 December 2024
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Resigned
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Timothy Seddon - Director (British, 61 years old, born February 1965)
Appointed 31 March 2017, Resigned 07 February 2018
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Resigned
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John Stanion - Director (British, 74 years old, born February 1952)
Appointed 04 January 2013, Resigned 29 September 2014
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Resigned
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Andrew Taylor - Director (British, 53 years old, born March 1973)
Appointed 31 May 2015, Resigned 26 October 2015
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Resigned
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Scott Wardrop - Director (British, 60 years old, born April 1966)
Appointed 01 October 2022
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Active
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Robert Williams - Director (British, 56 years old, born February 1970)
Appointed 18 May 2023, Resigned 05 December 2024
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Resigned
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St. Modwen Corporate Services Limited - Secretary
Appointed 20 December 2012, Resigned 05 December 2024
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Resigned
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