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Timothy Bacon - Director
(British, 62 years old, born March 1964)
Appointed 17 April 2014, Resigned 30 April 2016
|
Resigned
|
|
|
Frank Bandura - Director
(British, 60 years old, born June 1966)
Appointed 11 June 2020, Resigned 03 May 2023
|
Resigned
|
|
|
Paul Campbell - Director
(British, 62 years old, born February 1964)
Appointed 16 September 2016, Resigned 03 April 2020
|
Resigned
|
|
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Susan Crimes - Director
(British, 54 years old, born June 1972)
Appointed 17 April 2014, Resigned 31 March 2019
|
Resigned
|
|
|
Philip Dearden - Director
(British, 66 years old, born April 1960)
Appointed 30 May 2023
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Active
|
|
|
Ann Elliott - Director
(English, 70 years old, born September 1956)
Appointed 01 July 2021, Resigned 31 December 2024
|
Resigned
|
|
|
Anthony Griffin - Director
(British, 50 years old, born October 1976)
Appointed 17 April 2014, Resigned 30 January 2020
|
Resigned
|
|
|
Scott Grimbleby - Director
(British, 48 years old, born August 1978)
Appointed 11 July 2022, Resigned 28 February 2025
|
Resigned
|
|
|
Beth Houghton - Director
(British, 52 years old, born April 1974)
Appointed 17 April 2014, Resigned 19 January 2017
|
Resigned
|
|
|
Kieran Lawton - Director
(British, 48 years old, born December 1978)
Appointed 19 January 2017
|
Active
|
|
|
Paul Moran - Director
(British, 57 years old, born April 1969)
Appointed 24 February 2025
|
Active
|
|
|
Gemma Peel - Director
(British, 54 years old, born August 1972)
Appointed 06 December 2016, Resigned 11 June 2020
|
Resigned
|
|
|
Robert Prill - Director
(British, 49 years old, born March 1977)
Appointed 28 August 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Jeremy Roberts - Director
(British, 64 years old, born October 1962)
Appointed 17 April 2014
|
Active
|
|
|
Tom Ross-Jones - Director
(British, 42 years old, born August 1984)
Appointed 23 October 2020
|
Active
|
|
|
Sian Sadler - Director
(British, 58 years old, born December 1968)
Appointed 08 October 2013, Resigned 17 April 2014
|
Resigned
|
|
|
Timothy Selby - Director
(British, 58 years old, born April 1968)
Appointed 23 October 2020, Resigned 30 March 2022
|
Resigned
|
|
|
Matthew Snell - Director
(British, 48 years old, born February 1978)
Appointed 27 March 2018, Resigned 31 January 2025
|
Resigned
|
|
|
Gary Tipper - Director
(British, 63 years old, born July 1963)
Appointed 17 April 2014, Resigned 23 October 2020
|
Resigned
|
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 08 October 2013, Resigned 17 April 2014
|
Resigned
|
