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Nigel Barker - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2011, Resigned 01 February 2019
|
Resigned
|
|
|
Allan Beardsworth - Director
(British, 64 years old, born June 1962)
Appointed 20 March 1998, Resigned 30 September 2011
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 13 December 2021, Resigned 01 June 2023
|
Resigned
|
|
|
Heather Bygrave - Director
(English, 54 years old, born June 1972)
Appointed 01 June 2023
|
Active
|
|
|
Anthony Cohen - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2011, Resigned 31 May 2017
|
Resigned
|
|
|
Howard Dyson - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Howard Dyson - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Deborah Griffiths - Director
(British, 61 years old, born March 1965)
Appointed 01 June 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 13 December 2021, Resigned 01 June 2023
|
Resigned
|
|
|
Timothy Harvey - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
John Lishman - Director
(British, 78 years old, born June 1948)
Appointed 14 October 2003, Resigned 31 May 2005
|
Resigned
|
|
|
Philip Mills - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2023
|
Active
|
|
|
Nicola Roberts - Director
(British, 48 years old, born February 1978)
Appointed 20 July 2017, Resigned 13 December 2021
|
Resigned
|
|
|
David Rutnam - Director
(British, 68 years old, born December 1958)
Appointed 01 October 2011, Resigned 30 June 2017
|
Resigned
|
|
|
William Smith - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Kirsten Tassell - Director
(British, 56 years old, born August 1970)
Appointed 01 October 2011, Resigned 31 May 2020
|
Resigned
|
|
|
Paul Taylor - Director
(English, 90 years old, born April 1936)
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 13 December 2021, Resigned 01 June 2023
|
Resigned
|
|
|
Claire Webster - Director
(British, 58 years old, born June 1968)
Appointed 20 July 2017, Resigned 31 May 2021
|
Resigned
|
|
|
Stephen Weston - Director
(British, 60 years old, born November 1966)
Appointed 01 June 2023
|
Active
|
|
|
David Young - Director
(British, 69 years old, born May 1957)
Appointed 31 May 2005, Resigned 31 May 2007
|
Resigned
|
|
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Stonecutter Limited - Secretary
Appointed 07 December 2001, Resigned 30 September 2011
|
Resigned
|
