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Simon Acres - Director
(British, 55 years old, born October 1971)
Appointed 05 January 2018, Resigned 31 December 2018
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Resigned
|
|
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Richard Adam - Director
(British, 55 years old, born May 1971)
Appointed 05 January 2018, Resigned 11 November 2019
|
Resigned
|
|
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Simon Barber - Director
(British, 59 years old, born March 1967)
Appointed 05 January 2018, Resigned 03 March 2025
|
Resigned
|
|
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James Bishton - Director
(British, 49 years old, born June 1977)
Appointed 11 March 2021
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Active
|
|
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John Cahill - Director
(British, 63 years old, born April 1963)
Appointed 05 January 2018, Resigned 08 November 2023
|
Resigned
|
|
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Neil Cooke - Director
(British, 50 years old, born January 1976)
Appointed 01 November 2023
|
Active
|
|
|
Alastair England - Director
(British, 57 years old, born March 1969)
Appointed 05 January 2018
|
Active
|
|
|
David Hendry - Director
(British, 59 years old, born August 1967)
Appointed 11 March 2020
|
Active
|
|
|
Tracey Labbett - Director
(British, 59 years old, born April 1967)
Appointed 05 January 2018, Resigned 30 September 2022
|
Resigned
|
|
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Robert Murray - Director
(British, 80 years old, born August 1946)
Appointed 16 May 2017
|
Active
|
|
|
James Murray - Director
(British, 36 years old, born September 1990)
Appointed 16 May 2017
|
Active
|
|
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Andrew North - Director
(British, 63 years old, born December 1963)
Appointed 31 December 2018, Resigned 04 February 2020
|
Resigned
|
|
|
Andrew Rawlinson - Director
(English, 60 years old, born October 1966)
Appointed 01 July 2025
|
Active
|
|
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Katy Snow - Director
(British, 46 years old, born May 1980)
Appointed 01 June 2023
|
Active
|
|
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Richard Tattersall - Director
(British, 65 years old, born December 1961)
Appointed 05 January 2018, Resigned 15 November 2019
|
Resigned
|
|
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Julie Turnbull - Director
(British, 58 years old, born October 1968)
Appointed 11 November 2019, Resigned 11 March 2020
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 16 May 2017, Resigned 30 June 2025
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Resigned
|
