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Anthony Buffin - Director
(British, 55 years old, born November 1971)
Appointed 08 April 2013, Resigned 26 February 2019
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Resigned
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John Carter - Director
(British, 65 years old, born May 1961)
Appointed 15 December 2010, Resigned 18 July 2017
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Resigned
|
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Jonathan Cook - Director
(British, 68 years old, born March 1958)
|
Resigned
|
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Geoffrey Cooper - Director
(British, 72 years old, born March 1954)
Appointed 15 December 2010, Resigned 31 December 2013
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Resigned
|
|
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Anthony Curneen - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
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Patrick Donovan - Director
(British, 78 years old, born October 1948)
Appointed 25 May 2000, Resigned 30 September 2002
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Resigned
|
|
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Richard Eke - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 18 July 2017, Resigned 06 March 2018
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Resigned
|
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Paul Hampden Smith - Director
(British, 66 years old, born December 1960)
Appointed 15 December 2010, Resigned 28 February 2013
|
Resigned
|
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Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 31 May 2001, Resigned 30 May 2006
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Resigned
|
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Paul Meadows - Director
(British, 63 years old, born January 1963)
Appointed 01 January 1997, Resigned 30 June 2000
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Resigned
|
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Robin Miller - Director
(British, 55 years old, born February 1971)
Appointed 27 June 2023
|
Active
|
|
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Alan Milne - Director
(British, 79 years old, born January 1947)
Appointed 25 May 2000, Resigned 31 May 2001
|
Resigned
|
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John Murray - Director
(British, 66 years old, born May 1960)
Appointed 30 May 2006, Resigned 12 January 2011
|
Resigned
|
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Peter Piggott - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
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Lesley Proffitt - Director
(British, 77 years old, born August 1949)
Appointed 01 March 1994, Resigned 06 October 2000
|
Resigned
|
|
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David Sebire - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Malcolm Sharp - Director
(British, 66 years old, born December 1960)
Appointed 01 March 1995, Resigned 15 February 2000
|
Resigned
|
|
|
Gavin Slark - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2006, Resigned 12 January 2011
|
Resigned
|
|
|
Kelvin Stevens - Director
(British, 71 years old, born September 1955)
Appointed 10 March 1998, Resigned 09 November 2001
|
Resigned
|
|
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Royston Swindale - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
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Ronald Walker - Director
(British, 79 years old, born September 1947)
Appointed 01 March 1994, Resigned 04 April 2000
|
Resigned
|
|
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Alan Williams - Director
(British, 57 years old, born November 1969)
Appointed 11 July 2017, Resigned 23 January 2024
|
Resigned
|
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Peter Wilson - Director
(British, 64 years old, born July 1962)
Appointed 10 March 1998, Resigned 30 June 2000
|
Resigned
|
|
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Peter Wood - Director
(British, 79 years old, born April 1947)
Appointed 09 November 2001, Resigned 01 January 2006
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Resigned
|
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Tp Directors Ltd - Director
Appointed 19 September 2014
|
Active
|
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Tpg Management Services Limited - Secretary
Appointed 17 December 2014
|
Active
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