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Tammy Bishop - Director
(British, 50 years old, born December 1976)
Appointed 17 March 2025
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Active
|
|
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Christopher Burton - Director
(British, 64 years old, born February 1962)
Appointed 01 July 2012, Resigned 30 June 2020
|
Resigned
|
|
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Douglas Clare - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
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Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
|
Resigned
|
|
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Gary Ennis - Director
(Irish, 57 years old, born September 1969)
Appointed 08 July 2020, Resigned 21 September 2024
|
Resigned
|
|
|
Nigel Gibbons - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Paul Gieron - Director
(British, 72 years old, born June 1954)
Appointed 20 April 2006, Resigned 14 May 2010
|
Resigned
|
|
|
Timothy Hill - Director
(British, 59 years old, born September 1967)
Appointed 14 May 2010, Resigned 31 October 2017
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 09 March 2026
|
Active
|
|
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Matthew Paine - Director
(British, 52 years old, born March 1974)
Appointed 17 March 2025
|
Active
|
|
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David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 11 May 2012
|
Active
|
|
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Ian Wallace - Director
(British, 64 years old, born May 1962)
Appointed 20 April 2006, Resigned 18 November 2015
|
Resigned
|
|
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Rodney Wilks - Director
(British, 72 years old, born February 1954)
Appointed 14 May 2010, Resigned 30 June 2012
|
Resigned
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 21 March 2012
|
Active
|
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Michelmores Secretaries Limited - Secretary
Appointed 20 April 2006, Resigned 27 March 2008
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Resigned
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