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Simon Bennett - Director
(British, 74 years old, born December 1952)
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Resigned
|
|
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Peter Dowlen - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Edward Hannan - Director
(British, 48 years old, born September 1978)
Appointed 31 October 2022
|
Active
|
|
|
Alistair Hardie - Director
(British, 62 years old, born February 1964)
Appointed 31 October 2022, Resigned 11 November 2024
|
Resigned
|
|
|
Graeme Lalley - Director
(British, 46 years old, born July 1980)
Appointed 31 October 2022
|
Active
|
|
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Robert Newton - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
|
Mark Nicholl - Director
(British, 60 years old, born May 1966)
Appointed 31 October 2014, Resigned 31 October 2022
|
Resigned
|
|
|
Robert Organ - Director
(British, 57 years old, born June 1969)
Appointed 31 October 2022
|
Active
|
|
|
Steven Smart - Director
(British, 64 years old, born November 1962)
Appointed 06 September 2011, Resigned 31 October 2020
|
Resigned
|
|
|
Peter Sutcliffe - Director
(British, 67 years old, born February 1959)
Appointed 01 February 2009, Resigned 31 October 2022
|
Resigned
|
|
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Robin Thomson - Director
(British, 57 years old, born November 1969)
Appointed 17 January 2023
|
Active
|
|
|
Russell Thynne - Director
(British, 45 years old, born January 1981)
Appointed 01 March 2018
|
Active
|
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 31 October 2022
|
Active
|
