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Carl Ashton - Director
(British, 46 years old, born March 1980)
Appointed 24 April 2017, Resigned 30 November 2019
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Resigned
|
|
|
Cheryl Astley - Director
(British, 64 years old, born August 1962)
Appointed 14 December 2017, Resigned 04 December 2019
|
Resigned
|
|
|
John Barringer - Director
(British, 67 years old, born March 1959)
Appointed 13 June 2013, Resigned 27 April 2017
|
Resigned
|
|
|
Mark Coverdale - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
Sarah Darling - Director
(British, 57 years old, born July 1969)
Appointed 24 April 2017, Resigned 31 October 2019
|
Resigned
|
|
|
Robert Darling - Director
(British, 63 years old, born August 1963)
Appointed 16 June 2009, Resigned 01 December 2020
|
Resigned
|
|
|
Andrew Fairchild - Director
(British, 61 years old, born February 1965)
Appointed 23 September 2019, Resigned 16 January 2020
|
Resigned
|
|
|
Edward Hannan - Director
(British, 48 years old, born September 1978)
Appointed 03 December 2018
|
Active
|
|
|
Alistair Hardie - Director
(British, 62 years old, born February 1964)
Appointed 04 September 2020, Resigned 11 November 2024
|
Resigned
|
|
|
Nicholas Hollands - Director
(British, 68 years old, born May 1958)
Appointed 06 April 1994, Resigned 19 January 2012
|
Resigned
|
|
|
John Hooper - Director
(British, 70 years old, born July 1956)
Appointed 01 April 2000, Resigned 27 April 2017
|
Resigned
|
|
|
Stephen Humphriss - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Graeme Lalley - Director
(British, 46 years old, born July 1980)
Appointed 15 September 2021
|
Active
|
|
|
Robert Organ - Director
(British, 57 years old, born June 1969)
Appointed 15 September 2021
|
Active
|
|
|
Robert Palmer - Director
(British, 48 years old, born August 1978)
Appointed 01 February 2021
|
Active
|
|
|
Stephen Parker - Director
(British, 61 years old, born March 1965)
Appointed 24 April 2017, Resigned 04 December 2019
|
Resigned
|
|
|
Kevin Sinclair - Director
(British, 65 years old, born March 1961)
Appointed 11 August 2009, Resigned 27 April 2017
|
Resigned
|
|
|
Nigel Taylor - Director
(British, 64 years old, born January 1962)
Appointed 19 December 2006, Resigned 27 April 2017
|
Resigned
|
|
|
Simon Taylor - Director
(British, 58 years old, born January 1968)
Appointed 11 April 2019, Resigned 01 December 2020
|
Resigned
|
|
|
Martin Taylor - Director
(British, 69 years old, born February 1957)
Appointed 06 April 2002, Resigned 27 April 2017
|
Resigned
|
|
|
Peter Theakston - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Peter Theakston - Director
(British, 85 years old, born July 1941)
Appointed 06 April 2004, Resigned 30 March 2007
|
Resigned
|
|
|
Jeremy Thomas - Director
(British, 58 years old, born April 1968)
Appointed 16 June 2017, Resigned 31 May 2018
|
Resigned
|
|
|
Janet Utting - Director
(British, 77 years old, born October 1949)
Appointed 12 March 2012, Resigned 08 April 2013
|
Resigned
|
|
|
Janet Utting - Director
(British, 77 years old, born October 1949)
Appointed 21 November 1994, Resigned 19 January 2012
|
Resigned
|
|
|
Christopher Woosnam - Director
(British, 45 years old, born January 1981)
Appointed 23 January 2019, Resigned 04 December 2019
|
Resigned
|
|
|
Shoosmiths Secretaries Limited - Secretary
Appointed 26 July 2022
|
Active
|
