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Neville Bailey - Director
(British, 73 years old, born November 1953)
Appointed 29 June 2009, Resigned 16 October 2009
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Resigned
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Neville Bailey - Director
(British, 73 years old, born November 1953)
|
Resigned
|
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Geoffrey Banfield - Director
(British, 58 years old, born September 1968)
Appointed 10 February 2006, Resigned 19 February 2016
|
Resigned
|
|
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Mark Booth - Director
(British, 60 years old, born February 1966)
Appointed 26 February 2007, Resigned 29 June 2009
|
Resigned
|
|
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Mark Booth - Director
(British, 60 years old, born February 1966)
Appointed 04 October 2013, Resigned 30 June 2014
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Resigned
|
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Alan Brown - Director
(British, 66 years old, born May 1960)
Appointed 21 March 2014, Resigned 30 April 2018
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Resigned
|
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Gabb Colin - Director
(British, 74 years old, born October 1952)
Appointed 18 July 2005, Resigned 31 December 2011
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Resigned
|
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Marcel Coulon - Director
(British, 62 years old, born July 1964)
Appointed 10 February 2006, Resigned 19 February 2016
|
Resigned
|
|
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Stuart Crossley - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
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Graham Cunningham - Director
(British, 52 years old, born March 1974)
Appointed 21 March 2014, Resigned 19 February 2016
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Resigned
|
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Richard Everest - Director
(British, 62 years old, born January 1964)
Appointed 16 July 2007, Resigned 29 June 2009
|
Resigned
|
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Susan Hull - Director
(British, 77 years old, born September 1949)
Appointed 23 October 2008, Resigned 29 May 2009
|
Resigned
|
|
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Graham Jones - Director
(British, 71 years old, born September 1955)
Appointed 10 February 2006, Resigned 23 October 2008
|
Resigned
|
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John Kennedy - Director
(British, 63 years old, born January 1963)
Appointed 30 January 2007, Resigned 19 February 2016
|
Resigned
|
|
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Paul McCann - Director
(British, 74 years old, born August 1952)
Appointed 04 October 2013, Resigned 19 February 2016
|
Resigned
|
|
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Thomas Nicholson - Director
(British, 61 years old, born June 1965)
Appointed 15 December 2025
|
Active
|
|
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John Reid - Director
(British, 62 years old, born May 1964)
Appointed 21 March 2014, Resigned 31 October 2018
|
Resigned
|
|
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Nathan Relton - Director
(British, 58 years old, born September 1968)
Appointed 12 February 2007, Resigned 16 July 2007
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Resigned
|
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Michael Rice - Director
(Irish, 43 years old, born January 1983)
Appointed 30 June 2025
|
Active
|
|
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Lee Stafford - Director
(British, 55 years old, born December 1971)
Appointed 16 July 2007, Resigned 20 March 2009
|
Resigned
|
|
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Neil Stoddart - Director
(British, 57 years old, born April 1969)
Appointed 30 April 2018, Resigned 01 September 2025
|
Resigned
|
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Richard Walbourn - Director
(British, 61 years old, born April 1965)
Appointed 01 May 2004, Resigned 19 February 2016
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Resigned
|
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Richard Werth - Director
(British, 66 years old, born November 1960)
Appointed 19 December 1995, Resigned 21 March 2014
|
Resigned
|
|
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Kevin Whitaker - Director
(British, 57 years old, born September 1969)
Appointed 01 August 2018
|
Active
|
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Ledge Services Limited - Secretary
Appointed 21 March 2014
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Active
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