|
|
Thilagavathy Ackers - Director (British, 67 years old, born November 1959)
Appointed 23 September 2025
|
Active
|
|
|
Simon Allison - Director (British, 51 years old, born November 1975)
Appointed 22 September 2025
|
Active
|
|
|
Kellie Boyd Torrance - Director (British, 56 years old, born October 1970)
Appointed 20 May 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Anthony Butcher - Director (British, 62 years old, born February 1964)
|
Resigned
|
|
|
David Drew - Director (British, 77 years old, born February 1949)
Appointed 23 July 2001, Resigned 31 December 2009
|
Resigned
|
|
|
Jane Garner - Director (British, 63 years old, born March 1963)
Appointed 30 April 1992, Resigned 28 August 1998
|
Resigned
|
|
|
Brian Lambton - Director (British, 60 years old, born May 1966)
|
Resigned
|
|
|
Robert Morris - Director (British, 60 years old, born April 1966)
|
Resigned
|
|
|
David Nicholson - Director (British, 54 years old, born January 1972)
Appointed 31 December 2016, Resigned 23 September 2025
|
Resigned
|
|
|
Nicholas Parkhouse - Director (British, 62 years old, born July 1964)
Appointed 16 September 2025
|
Active
|
|
|
Paul Pearce - Director (British, 58 years old, born November 1968)
|
Resigned
|
|
|
Mark Perry - Director (British, 61 years old, born March 1965)
|
Resigned
|
|
|
George Rickman - Director (British, 69 years old, born June 1957)
Appointed 28 February 1998, Resigned 02 February 2010
|
Resigned
|
|
|
George Rickman - Director (British, 69 years old, born June 1957)
Appointed 16 February 2010, Resigned 16 March 2015
|
Resigned
|
|
|
Marilyn Sullivan - Director (British, 74 years old, born June 1952)
Appointed 24 June 1992, Resigned 15 April 1999
|
Resigned
|
|
|
Neil Thomas - Director (British, 44 years old, born August 1982)
Appointed 20 May 2010, Resigned 02 September 2013
|
Resigned
|
|
|
Gary Traylen - Director (British, 66 years old, born May 1960)
Appointed 28 August 1998, Resigned 23 July 2001
|
Resigned
|
|
|
David Williams Harrison - Director (British, 69 years old, born August 1957)
Appointed 16 December 1996, Resigned 15 February 2001
|
Resigned
|
|
|
Suzanne Wren - Director (British, 75 years old, born April 1951)
Appointed 29 June 1994, Resigned 31 January 2002
|
Resigned
|
|
|
David Beckman & Co Ltd - Secretary
Appointed 18 July 2001, Resigned 23 September 2025
|
Resigned
|
|
|
Martin & Co - Director
Appointed 01 October 2009, Resigned 01 April 2013
|
Resigned
|
|
|
Martin & Co - Secretary
Appointed 23 September 2025
|
Active
|