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John Bowtell - Director
(British, 58 years old, born August 1968)
Appointed 01 June 2001, Resigned 04 December 2001
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Resigned
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Stephen Clarke - Director
(British,Irish, 59 years old, born September 1967)
Appointed 01 May 2005, Resigned 31 October 2019
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Resigned
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Carl Cowling - Director
(British, 53 years old, born October 1973)
Appointed 19 September 2019, Resigned 29 June 2025
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Resigned
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Stephen Curtis - Director
(British, 61 years old, born June 1965)
Appointed 29 June 2025
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Active
|
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Ian Houghton - Director
(British, 61 years old, born December 1965)
Appointed 24 July 1996, Resigned 29 June 2025
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Resigned
|
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Gerard Hughes - Director
(British, 67 years old, born September 1959)
Appointed 14 June 1994, Resigned 01 August 1998
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Resigned
|
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Maxwell Izzard - Director
(British, 46 years old, born January 1980)
Appointed 19 November 2024, Resigned 29 June 2025
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Resigned
|
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Robert Moorhead - Director
(British, 62 years old, born November 1964)
Appointed 01 May 2005, Resigned 19 November 2024
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Resigned
|
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Jon Mortimore - Director
(British, 59 years old, born September 1967)
Appointed 04 December 2001, Resigned 19 September 2003
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Resigned
|
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Joseph Price - Director
(British, 37 years old, born April 1989)
Appointed 29 June 2025
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Active
|
|
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Christopher Rule - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
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Rachel Russell - Director
(British, 54 years old, born April 1972)
Appointed 03 February 2003, Resigned 02 April 2004
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Resigned
|
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John Simpson - Director
(British, 64 years old, born February 1962)
Appointed 01 June 2001, Resigned 03 February 2003
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Resigned
|
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Alan Stewart - Director
(British, 66 years old, born April 1960)
Appointed 03 March 2005, Resigned 28 November 2008
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Resigned
|
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Richard Thorpe - Director
(British, 80 years old, born September 1946)
Appointed 14 June 1994, Resigned 24 July 1996
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Resigned
|
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Sean Toal - Director
(British, 56 years old, born March 1970)
Appointed 29 June 2025, Resigned 16 March 2026
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Resigned
|
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John Warren - Director
(British, 73 years old, born June 1953)
Appointed 01 June 2001, Resigned 03 March 2005
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Resigned
|
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Timothy Waterstone - Director
(British, 87 years old, born May 1939)
|
Resigned
|
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Sue Wharton - Director
(British, 62 years old, born June 1964)
Appointed 02 April 2004, Resigned 30 April 2005
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Resigned
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Colin White - Director
(British, 71 years old, born December 1955)
Appointed 24 July 1996, Resigned 01 June 2001
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Resigned
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Hw Directors Limited - Director
Appointed 29 June 2025
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Active
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