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Richard Boniface - Director
(British, 68 years old, born November 1958)
Appointed 16 October 2009, Resigned 30 June 2016
|
Resigned
|
|
|
Timothy Bowler - Director
(British, 79 years old, born May 1947)
Appointed 18 May 2000, Resigned 30 November 2007
|
Resigned
|
|
|
James Bradley - Director
(British, 59 years old, born July 1967)
Appointed 07 October 2022, Resigned 30 October 2024
|
Resigned
|
|
|
Linda Brewer - Director
(British, 65 years old, born June 1961)
Appointed 03 March 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Michael Brown - Director
(British, 76 years old, born June 1950)
Appointed 11 June 2008, Resigned 31 August 2009
|
Resigned
|
|
|
Michael Bussey - Director
(British, 67 years old, born March 1959)
Appointed 30 May 2008, Resigned 11 June 2008
|
Resigned
|
|
|
Troy Clutterbuck - Director
(British, 52 years old, born September 1974)
Appointed 04 May 2010, Resigned 01 September 2015
|
Resigned
|
|
|
Jeffrey Cornacchia - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
James Cunliffe - Director
(British, 73 years old, born March 1953)
Appointed 02 January 1996, Resigned 30 June 1996
|
Resigned
|
|
|
Patrick Evans - Director
(British, 63 years old, born June 1963)
Appointed 11 June 2008, Resigned 30 October 2024
|
Resigned
|
|
|
Phillip Goodings - Director
(British, 67 years old, born March 1959)
Appointed 11 June 2008, Resigned 03 June 2010
|
Resigned
|
|
|
Christine Hallett - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2022
|
Active
|
|
|
Coral Harris - Director
(British, 40 years old, born March 1986)
Appointed 01 September 2022
|
Active
|
|
|
David Hatch - Director
(British, 49 years old, born July 1977)
Appointed 01 September 2022
|
Active
|
|
|
Duncan Howorth - Director
(English, 69 years old, born June 1957)
Appointed 09 September 2009, Resigned 03 May 2012
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 10 November 2015, Resigned 03 April 2018
|
Resigned
|
|
|
David Jones - Director
(British, 70 years old, born May 1956)
Appointed 30 August 2017, Resigned 20 April 2020
|
Resigned
|
|
|
Stephen Lockley - Director
(British, 68 years old, born August 1958)
Appointed 02 January 1996, Resigned 13 May 2003
|
Resigned
|
|
|
Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 14 April 2010, Resigned 03 May 2012
|
Resigned
|
|
|
Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 28 February 2014, Resigned 01 December 2019
|
Resigned
|
|
|
Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 11 June 2008, Resigned 31 August 2009
|
Resigned
|
|
|
Andrew Miller - Director
(British, 67 years old, born August 1959)
Appointed 18 August 1997, Resigned 11 June 2008
|
Resigned
|
|
|
Anthea Nelmes - Director
(British, 56 years old, born September 1970)
Appointed 01 September 2022
|
Active
|
|
|
Alastair Nicholson - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Tony O'dwyer - Director
(Irish, 56 years old, born April 1970)
Appointed 03 April 2018, Resigned 31 August 2022
|
Resigned
|
|
|
Carol Perry - Director
(British, 72 years old, born October 1954)
Appointed 03 May 2012, Resigned 28 February 2014
|
Resigned
|
|
|
Richard Prior - Director
(British, 56 years old, born February 1970)
Appointed 09 February 2009, Resigned 30 October 2009
|
Resigned
|
|
|
Richard Prior - Director
(British, 56 years old, born February 1970)
Appointed 24 October 2022, Resigned 30 October 2024
|
Resigned
|
|
|
John Reed - Director
(British, 67 years old, born September 1959)
Appointed 13 May 2003, Resigned 11 June 2008
|
Resigned
|
|
|
Kenneth Tindall - Director
(British, 49 years old, born June 1977)
Appointed 10 August 2016, Resigned 01 September 2022
|
Resigned
|
|
|
Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 01 April 2020
|
Resigned
|
