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Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 09 April 2001, Resigned 31 March 2011
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Resigned
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|
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Timothy Barclay - Director
(British, 62 years old, born December 1964)
Appointed 03 July 2018, Resigned 20 February 2024
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Resigned
|
|
|
Craig Barlow - Director
(British, 42 years old, born December 1984)
Appointed 03 July 2018
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Active
|
|
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Cecil Bishop - Director
(British, 107 years old, born September 1919)
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Resigned
|
|
|
Gary Boughey - Director
(British, 64 years old, born January 1962)
Appointed 29 October 1999, Resigned 09 April 2001
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Resigned
|
|
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Roger Cox - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
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William Cox - Director
(British, 50 years old, born February 1976)
Appointed 11 March 1995, Resigned 05 April 1999
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Resigned
|
|
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Carole Cox - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Emma Cox - Director
(British, 52 years old, born October 1974)
Appointed 11 March 1995, Resigned 09 April 2001
|
Resigned
|
|
|
Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 11 July 2011, Resigned 28 July 2013
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Resigned
|
|
|
Martin Dalby - Director
(British, 69 years old, born February 1957)
Appointed 09 April 2001, Resigned 14 July 2003
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Resigned
|
|
|
Andrew Davey - Director
(British, 65 years old, born May 1961)
Appointed 20 November 2009, Resigned 01 August 2014
|
Resigned
|
|
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Keith Edgar - Director
(British, 74 years old, born September 1952)
Appointed 28 June 2011, Resigned 02 May 2012
|
Resigned
|
|
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David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 24 January 2008, Resigned 14 July 2011
|
Resigned
|
|
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Janet Entwistle - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2012, Resigned 19 February 2015
|
Resigned
|
|
|
Andrew Gardner - Director
(British, 69 years old, born March 1957)
Appointed 01 August 2014, Resigned 22 December 2014
|
Resigned
|
|
|
Michael Gaston - Director
(British, 67 years old, born August 1959)
Appointed 31 May 2007, Resigned 11 June 2010
|
Resigned
|
|
|
Stuart Muncer - Director
(British, 49 years old, born June 1977)
Appointed 01 June 2016, Resigned 03 July 2018
|
Resigned
|
|
|
David Price - Director
(British, 81 years old, born June 1945)
Appointed 23 August 1993, Resigned 04 February 1997
|
Resigned
|
|
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William Procter - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2007, Resigned 11 June 2010
|
Resigned
|
|
|
Steve Russell - Director
(British, 63 years old, born February 1963)
Appointed 18 February 2015, Resigned 30 September 2016
|
Resigned
|
|
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Keith Rutherford - Director
(British, 74 years old, born September 1952)
Appointed 09 April 2001, Resigned 24 January 2008
|
Resigned
|
|
|
Ouda Saleh - Director
(British, 47 years old, born January 1979)
Appointed 07 June 2013, Resigned 19 September 2014
|
Resigned
|
|
|
James Thorburn-Muirhead - Director
(British, 53 years old, born December 1973)
Appointed 21 February 2025
|
Active
|
|
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Christopher Tilley - Director
(British, 50 years old, born May 1976)
Appointed 21 February 2025
|
Active
|
|
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Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 28 June 2011, Resigned 31 August 2012
|
Resigned
|
|
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Simon Willington - Director
(British, 49 years old, born January 1977)
Appointed 01 August 2014, Resigned 25 April 2016
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Resigned
|
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Peverel Secretarial Limited - Secretary
Appointed 14 July 2011, Resigned 01 July 2019
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Resigned
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