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Sharon Ayres - Director
(British, 58 years old, born February 1968)
Appointed 14 May 2014, Resigned 11 July 2014
|
Resigned
|
|
|
Richard Bannister - Director
(British, 52 years old, born May 1974)
Appointed 19 August 2014, Resigned 23 March 2018
|
Resigned
|
|
|
Stephen Burke - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2015, Resigned 13 March 2017
|
Resigned
|
|
|
David Bushe - Director
(British, 70 years old, born November 1956)
Appointed 18 July 2014
|
Active
|
|
|
John Dodds - Director
(British, 70 years old, born February 1956)
Appointed 11 August 2014, Resigned 30 November 2014
|
Resigned
|
|
|
Michael Dunn - Director
(British, 58 years old, born June 1968)
Appointed 11 July 2014, Resigned 31 May 2015
|
Resigned
|
|
|
Andrew Eames - Director
(British, 50 years old, born February 1976)
Appointed 26 January 2018, Resigned 24 March 2021
|
Resigned
|
|
|
Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 18 July 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Lesley Henderson - Director
(British, 67 years old, born April 1959)
Appointed 10 October 2019, Resigned 10 May 2021
|
Resigned
|
|
|
Michael Herbert - Director
(British, 71 years old, born August 1955)
Appointed 11 August 2014, Resigned 30 September 2019
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 30 July 2021
|
Resigned
|
|
|
Rupert Joseland - Director
(British, 56 years old, born January 1970)
Appointed 18 July 2014, Resigned 31 January 2021
|
Resigned
|
|
|
Rachel Kentleton - Director
(British, 57 years old, born February 1969)
Appointed 13 September 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Steven Knowles - Director
(British, 55 years old, born October 1971)
Appointed 19 August 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Lisa Minns - Director
(Irish, 51 years old, born July 1975)
Appointed 24 March 2021, Resigned 01 April 2025
|
Resigned
|
|
|
William Oliver - Director
(British, 70 years old, born June 1956)
Appointed 11 August 2014, Resigned 30 November 2016
|
Resigned
|
|
|
Daniel Park - Director
(British, 42 years old, born December 1984)
Appointed 10 May 2021, Resigned 16 June 2023
|
Resigned
|
|
|
Daniel Park - Director
(British, 42 years old, born December 1984)
Appointed 14 February 2025
|
Active
|
|
|
Richard Powell - Director
(British, 57 years old, born October 1969)
Appointed 07 December 2015, Resigned 31 May 2019
|
Resigned
|
|
|
Stephen Prosser - Director
(Welsh, 62 years old, born January 1964)
Appointed 18 July 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Timothy Seddon - Director
(British, 61 years old, born February 1965)
Appointed 18 July 2014, Resigned 31 May 2019
|
Resigned
|
|
|
Remco Simon - Director
(Dutch, 45 years old, born March 1981)
Appointed 10 October 2019, Resigned 01 December 2021
|
Resigned
|
|
|
David Smith - Director
(British, 58 years old, born August 1968)
Appointed 02 November 2015, Resigned 16 June 2023
|
Resigned
|
|
|
Tanya Stote - Director
(British, 53 years old, born July 1973)
Appointed 18 July 2014, Resigned 01 November 2017
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 53 years old, born March 1973)
Appointed 11 July 2014, Resigned 12 February 2016
|
Resigned
|
|
|
Nicholas Vuckovic - Director
(British, 42 years old, born January 1984)
Appointed 14 February 2025
|
Active
|
|
|
Robert Williams - Director
(British, 56 years old, born February 1970)
Appointed 07 December 2021, Resigned 31 January 2025
|
Resigned
|
|
|
Rupert Wood - Director
(British, 53 years old, born May 1973)
Appointed 11 August 2014, Resigned 31 July 2019
|
Resigned
|
|
|
St. Modwen Corporate Services Limited - Secretary
Appointed 11 July 2014
|
Active
|
