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Sarah Andersen - Director (British, 57 years old, born March 1969)
Appointed 21 March 2016, Resigned 03 December 2017
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Resigned
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Richard Barrett - Director (British, 60 years old, born February 1966)
Appointed 02 April 2014, Resigned 11 May 2017
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Resigned
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Ian Campbell - Director (British, 79 years old, born August 1947)
Appointed 21 March 2016, Resigned 09 December 2018
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Resigned
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James Clarke - Director (British, 54 years old, born January 1972)
Appointed 06 December 2020, Resigned 03 June 2025
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Resigned
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Thomas Clay - Director (British, 70 years old, born August 1956)
Appointed 08 December 2019
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Active
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Christopher Davey - Director (British, 54 years old, born March 1972)
Appointed 21 March 2016, Resigned 08 December 2019
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Resigned
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Andrew Donald - Director (British, 57 years old, born April 1969)
Appointed 03 December 2017, Resigned 06 December 2020
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Resigned
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Christine Drummond - Director (British, 66 years old, born March 1960)
Appointed 21 March 2016, Resigned 10 August 2018
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Resigned
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Robert Marshall - Director (British, 73 years old, born March 1953)
Appointed 08 December 2024
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Active
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|
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Ian Matthews - Director (British, 66 years old, born December 1960)
Appointed 08 December 2024
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Active
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Richard Meredith - Director (British, 72 years old, born May 1954)
Appointed 03 December 2017
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Active
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Hywel Morris - Director (British, 71 years old, born May 1955)
Appointed 10 May 2019
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Active
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Rosemary Morrison - Director (British, 88 years old, born February 1938)
Appointed 21 March 2016, Resigned 11 December 2016
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Resigned
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Paul Naser - Director (British, 77 years old, born October 1949)
Appointed 02 April 2014, Resigned 10 May 2019
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Resigned
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Roy Price - Director (British, 72 years old, born June 1954)
Appointed 11 December 2016, Resigned 31 December 2021
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Resigned
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Michael Raymond - Director (British, 71 years old, born June 1955)
Appointed 02 April 2014, Resigned 03 December 2017
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Resigned
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Rosalind Rogers - Director (British, 61 years old, born June 1965)
Appointed 02 April 2014, Resigned 09 December 2018
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Resigned
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Nicholas Rogers - Director (British, 62 years old, born June 1964)
Appointed 09 December 2018, Resigned 19 March 2019
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Resigned
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Rebecca Stubbs - Director (British, 55 years old, born September 1971)
Appointed 09 December 2018, Resigned 09 March 2019
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Resigned
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Thomas Tinsley - Director (British, 68 years old, born December 1958)
Appointed 17 May 2021
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Active
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Geoffrey Trobridge - Director (British, 71 years old, born March 1955)
Appointed 29 January 2014, Resigned 02 April 2014
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Resigned
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Simon Walworth - Director (British, 72 years old, born March 1954)
Appointed 02 April 2014, Resigned 11 December 2016
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Resigned
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Bryan White - Director (British, 65 years old, born February 1961)
Appointed 07 April 2025
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Active
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Lester Aldridge (Management) Limited - Director
Appointed 29 January 2014, Resigned 02 April 2014
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Resigned
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 29 January 2014, Resigned 02 April 2014
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Resigned
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