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Ioana Ababei - Director
(British, 36 years old, born September 1990)
Appointed 09 September 2024
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Active
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Neill Cotton - Director
(British, 52 years old, born November 1974)
Appointed 07 March 2011, Resigned 19 August 2011
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Resigned
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Ian Douglas - Director
(British, 75 years old, born March 1951)
Appointed 18 October 2011
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Active
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Peter Eaton - Director
(British, 66 years old, born February 1960)
Appointed 18 October 2011, Resigned 31 August 2019
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Resigned
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Graham Gibson - Director
(British, 63 years old, born September 1963)
Appointed 16 March 2017, Resigned 12 December 2018
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Resigned
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Timothy Goff - Director
(British, 53 years old, born February 1973)
Appointed 02 January 2020, Resigned 16 August 2021
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Resigned
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Stewart Hainsworth - Director
(British, 57 years old, born February 1969)
Appointed 18 March 2016, Resigned 31 October 2022
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Resigned
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Judith Halewood - Director
(British, 75 years old, born September 1951)
Appointed 18 October 2011
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Active
|
|
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John Halewood - Director
(British, 79 years old, born May 1947)
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Resigned
|
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Timothy Hines - Director
(British, 47 years old, born October 1979)
Appointed 13 December 2019, Resigned 31 March 2020
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Resigned
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David Jones - Director
(British, 62 years old, born March 1964)
Appointed 01 February 2006, Resigned 05 September 2006
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Resigned
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John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 31 January 2022, Resigned 12 July 2022
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Resigned
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John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 06 March 2023, Resigned 09 September 2024
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Resigned
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Daniel Kirwin - Director
(British, 67 years old, born March 1959)
Appointed 17 January 2019, Resigned 07 November 2019
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Resigned
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Michael Luddington - Director
(British, 51 years old, born April 1975)
Appointed 24 November 2008, Resigned 19 January 2015
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Resigned
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Andrew Murray - Director
(British, 61 years old, born December 1965)
Appointed 18 March 2016, Resigned 08 March 2017
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Resigned
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Simon Oldroyd - Director
(British, 73 years old, born March 1953)
Appointed 03 July 2003, Resigned 05 October 2016
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Resigned
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Kevin Pillay - Director
(South African, 58 years old, born September 1968)
Appointed 12 July 2022, Resigned 25 July 2023
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Resigned
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Alan Robinson - Director
(British, 61 years old, born November 1965)
Appointed 18 March 2016, Resigned 31 January 2022
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Resigned
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Derek Sharples - Director
(British, 67 years old, born January 1959)
Appointed 01 December 2010, Resigned 30 June 2013
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Resigned
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Andrew Smallman - Director
(British, 65 years old, born July 1961)
Appointed 16 January 2007, Resigned 31 March 2015
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Resigned
|
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Lee Tayburn - Director
(British, 52 years old, born June 1974)
Appointed 16 March 2017, Resigned 09 September 2024
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Resigned
|
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Alfred Vaughan - Director
(British, 76 years old, born April 1950)
Appointed 03 July 2003, Resigned 30 June 2014
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Resigned
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Dale Wharton - Director
(British, 66 years old, born December 1960)
Appointed 03 July 2003, Resigned 08 August 2006
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Resigned
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Edward Williamson - Director
(British, 31 years old, born June 1995)
Appointed 12 July 2022
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Active
|
|
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Robert Woolf - Director
(British, 75 years old, born March 1951)
Appointed 09 January 2012, Resigned 31 March 2017
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Resigned
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William Woolley - Director
(British, 77 years old, born February 1949)
Appointed 03 July 2003, Resigned 31 July 2007
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Resigned
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Ronald Young - Director
(British, 58 years old, born April 1968)
Appointed 01 December 2010, Resigned 09 January 2012
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Resigned
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