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Jonathan Ainley - Director
(British, 69 years old, born November 1957)
Appointed 22 December 1999, Resigned 06 May 2011
|
Resigned
|
|
|
Julie Ayres-Smith - Director
(British, 59 years old, born February 1967)
Appointed 17 September 2014, Resigned 05 March 2015
|
Resigned
|
|
|
Donald Fritz - Director
(Canadian, 79 years old, born September 1947)
Appointed 30 August 1994, Resigned 01 October 1998
|
Resigned
|
|
|
Benjamin Goodman - Director
(British, 50 years old, born April 1976)
Appointed 23 June 2011, Resigned 07 November 2016
|
Resigned
|
|
|
John Gregory - Director
(British, 67 years old, born August 1959)
Appointed 20 October 2005, Resigned 17 September 2014
|
Resigned
|
|
|
John Hickson - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Stephen Hopwood - Director
(British, 66 years old, born September 1960)
Appointed 05 March 2015, Resigned 20 February 2017
|
Resigned
|
|
|
Nigel Jaynes - Director
(British, 60 years old, born February 1966)
Appointed 20 February 2017, Resigned 12 December 2019
|
Resigned
|
|
|
Philip Jones - Director
(British, 52 years old, born August 1974)
Appointed 10 December 2019
|
Active
|
|
|
Philip Knowles - Director
(British, 57 years old, born June 1969)
Appointed 05 June 2017, Resigned 30 June 2021
|
Resigned
|
|
|
Thomas Knowlton - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Benjamin Lamont - Director
(British, 48 years old, born March 1978)
Appointed 10 December 2019
|
Active
|
|
|
Michelle Locke - Director
(British, 46 years old, born September 1980)
Appointed 07 November 2016, Resigned 05 June 2017
|
Resigned
|
|
|
Geoffrey Lord - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Timothy Mobsby - Director
(British, 71 years old, born June 1955)
Appointed 20 May 1993, Resigned 21 September 2004
|
Resigned
|
|
|
Carmel Samimi - Director
(South African, 40 years old, born January 1986)
Appointed 01 July 2021, Resigned 15 September 2023
|
Resigned
|
|
|
Charles Thompson - Director
(British, 68 years old, born August 1958)
Appointed 21 September 2004, Resigned 24 October 2005
|
Resigned
|
|
|
Gemma Wisniewski - Director
(British, 43 years old, born November 1983)
Appointed 11 September 2023
|
Active
|
|
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Broughton Secretaries Limited - Secretary
Appointed 26 February 2021
|
Active
|
|
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Eversecretary Limited - Secretary
Appointed 01 March 2013, Resigned 31 December 2020
|
Resigned
|
