|
|
George Ashcroft - Director (British, 85 years old, born October 1941)
Appointed 03 April 2006, Resigned 26 March 2010
|
Resigned
|
|
|
Ivan Bland - Director (British, 68 years old, born January 1958)
Appointed 01 December 2008, Resigned 16 January 2018
|
Resigned
|
|
|
Peter Dawson - Director (British, 85 years old, born December 1941)
|
Resigned
|
|
|
Jonathan Farrell - Director (British, 37 years old, born October 1989)
Appointed 30 September 2025
|
Active
|
|
|
Victoria French - Director (British, 60 years old, born April 1966)
Appointed 18 March 2010, Resigned 26 March 2010
|
Resigned
|
|
|
Keith Gaylor - Director (British, 70 years old, born December 1956)
Appointed 01 December 2008, Resigned 31 December 2017
|
Resigned
|
|
|
Clive Jackson - Director (British, 70 years old, born April 1956)
Appointed 01 December 2008, Resigned 16 January 2018
|
Resigned
|
|
|
Mark Lawrence - Director (British, 59 years old, born October 1967)
Appointed 18 March 2010
|
Active
|
|
|
David Lightbown - Director (British, 81 years old, born December 1945)
Appointed 01 January 1994, Resigned 01 July 2001
|
Resigned
|
|
|
Trevor Mitchell - Director (British, 66 years old, born April 1960)
Appointed 05 February 2018, Resigned 30 September 2025
|
Resigned
|
|
|
Kevin Mullen - Director (British, 64 years old, born June 1962)
Appointed 12 February 2016, Resigned 28 March 2024
|
Resigned
|
|
|
Andrew Smith - Director (British, 53 years old, born September 1973)
Appointed 26 March 2010, Resigned 10 February 2016
|
Resigned
|
|
|
Harry Stephenson - Director (British, 70 years old, born November 1956)
|
Resigned
|
|
|
Julie Stephenson - Director (British, 67 years old, born May 1959)
Appointed 03 January 2006, Resigned 18 March 2010
|
Resigned
|
|
|
Martin Walton - Director (British, 62 years old, born October 1964)
Appointed 15 April 2015, Resigned 02 February 2018
|
Resigned
|
|
|
Rowan Croft Business Services Limited - Secretary
Appointed 19 December 2005, Resigned 31 October 2011
|
Resigned
|