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James Aitken - Director
(British, 79 years old, born November 1947)
Appointed 23 May 2003, Resigned 17 October 2003
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Resigned
|
|
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Roger Barker - Director
(British, 68 years old, born January 1958)
Appointed 17 October 2003, Resigned 27 February 2008
|
Resigned
|
|
|
Andrew Blackmore - Director
(British, 62 years old, born December 1964)
Appointed 22 May 2008, Resigned 15 August 2012
|
Resigned
|
|
|
Steven Bluff - Director
(British, 61 years old, born August 1965)
Appointed 13 December 2017, Resigned 09 March 2018
|
Resigned
|
|
|
Lucy Crowther - Director
(British, 59 years old, born February 1967)
Appointed 05 January 2026
|
Active
|
|
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William Gore - Director
(British, 82 years old, born March 1944)
Appointed 23 May 2003, Resigned 17 October 2003
|
Resigned
|
|
|
Elizabeth Lown - Director
(British, 57 years old, born October 1969)
Appointed 05 January 2026
|
Active
|
|
|
Gerald Prior - Director
(British, 75 years old, born March 1951)
Appointed 17 October 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Alan Ridealgh - Director
(British, 70 years old, born September 1956)
Appointed 02 January 2007, Resigned 31 December 2017
|
Resigned
|
|
|
Kelly Seabrook - Director
(British, 44 years old, born April 1982)
Appointed 28 April 2023, Resigned 05 January 2026
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 62 years old, born November 1964)
Appointed 18 March 2018, Resigned 28 April 2023
|
Resigned
|
|
|
Alison Sleight - Director
(British, 52 years old, born December 1974)
Appointed 09 February 2026
|
Active
|
|
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Mark Tyldesley - Director
(British, 57 years old, born July 1969)
Appointed 13 December 2017
|
Active
|
|
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Colin West - Director
(United Kingdom, 71 years old, born July 1955)
Appointed 17 October 2003, Resigned 21 October 2004
|
Resigned
|
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Dm Company Services Limited - Nominee Secretary
Appointed 04 April 2003, Resigned 17 October 2003
|
Resigned
|
|
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Dm Director Limited - Nominee Director
Appointed 04 April 2003, Resigned 23 May 2003
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Resigned
|
