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Peter Andrews - Director (British, 79 years old, born March 1947)
Appointed 07 December 2005, Resigned 15 August 2008
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Resigned
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Simon Armstrong - Director (British, 64 years old, born May 1962)
Appointed 18 September 2008, Resigned 05 February 2009
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Resigned
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Ian Austin - Director (British, 59 years old, born April 1967)
Appointed 11 November 1994, Resigned 05 March 1997
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Resigned
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Ian Austin - Director (British, 59 years old, born April 1967)
Appointed 14 March 1997, Resigned 29 March 2017
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Resigned
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Francis Barr - Director (British, 67 years old, born February 1959)
Appointed 11 April 2015, Resigned 30 June 2017
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Resigned
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Wayne Fraser - Director (British, 56 years old, born September 1970)
Appointed 23 September 2016, Resigned 21 April 2017
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Resigned
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David Gouldingay - Director (British, 74 years old, born June 1952)
Appointed 11 November 1998, Resigned 15 August 2008
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Resigned
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Sheila Hague - Director (English, 88 years old, born March 1938)
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Resigned
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John Hague - Director (English, 102 years old, born June 1924)
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Resigned
|
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Stephen Hill - Director (British, 80 years old, born August 1946)
Appointed 11 April 1997, Resigned 29 October 2002
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Resigned
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William Joss - Director (British, 73 years old, born October 1953)
Appointed 25 June 2014, Resigned 30 June 2017
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Resigned
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Nigel Luckett - Director (British, 84 years old, born August 1942)
Appointed 06 March 1997, Resigned 31 October 2001
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Resigned
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Stuart Maddison - Director (British, 63 years old, born February 1963)
Appointed 05 February 2018
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Active
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Michael Norris - Director (British, 74 years old, born January 1952)
Appointed 04 April 2002, Resigned 25 October 2002
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Resigned
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Daniel Ralph - Director (British, 57 years old, born April 1969)
Appointed 05 February 2009, Resigned 30 June 2014
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Resigned
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Michael Richards - Director (British, 62 years old, born June 1964)
Appointed 11 January 2018, Resigned 11 June 2021
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Resigned
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Robert Rugen - Director (British, 45 years old, born June 1981)
Appointed 21 January 2015, Resigned 13 March 2015
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Resigned
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Colin Scott - Director (British, 88 years old, born September 1938)
Appointed 06 March 1997, Resigned 16 December 1998
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Resigned
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Alan Smith - Director (British, 76 years old, born April 1950)
Appointed 19 April 1993, Resigned 30 September 2010
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Resigned
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Heath Walker - Director (British, 58 years old, born June 1968)
Appointed 30 June 2017, Resigned 31 December 2017
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Resigned
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David Williams - Director (British, 59 years old, born February 1967)
Appointed 28 November 2014, Resigned 08 February 2018
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Resigned
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Kevin Wilson - Director (British, 79 years old, born April 1947)
Appointed 29 October 2002, Resigned 07 December 2005
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Resigned
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Craig Wright - Director (British, 58 years old, born December 1968)
Appointed 11 April 1997, Resigned 29 October 2002
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 16 December 2008, Resigned 24 February 2015
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Resigned
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