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Christopher Barnes - Director
(British, 51 years old, born February 1975)
Appointed 01 May 2019, Resigned 31 July 2025
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Resigned
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Maxwell Cawthra - Director
(British, 48 years old, born January 1978)
Appointed 01 August 2011, Resigned 29 January 2021
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Resigned
|
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Simon Critchley - Director
(British, 46 years old, born August 1980)
Appointed 23 September 2024
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Active
|
|
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David Frost - Director
(British, 60 years old, born September 1966)
Appointed 01 August 2025
|
Active
|
|
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James Garner - Director
(British, 46 years old, born May 1980)
Appointed 31 August 2017, Resigned 03 November 2022
|
Resigned
|
|
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Michael Holtom - Director
(British, 77 years old, born September 1949)
Appointed 05 March 1991, Resigned 03 February 1997
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Resigned
|
|
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Andrew Kelly - Director
(British, 49 years old, born September 1977)
Appointed 01 February 2021
|
Active
|
|
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Callum MacGregor - Director
(British, 67 years old, born March 1959)
Appointed 05 March 1991, Resigned 08 June 1992
|
Resigned
|
|
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Callum MacGregor - Director
(British, 67 years old, born March 1959)
Appointed 20 March 1994, Resigned 28 February 2003
|
Resigned
|
|
|
John McArthur - Director
(British, 51 years old, born March 1975)
Appointed 04 December 2009, Resigned 01 May 2019
|
Resigned
|
|
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Alexandra Sarginson - Director
(British, 47 years old, born August 1979)
Appointed 01 August 2018, Resigned 31 March 2021
|
Resigned
|
|
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David Thornton - Director
(British, 49 years old, born December 1977)
Appointed 01 August 2018, Resigned 31 December 2022
|
Resigned
|
|
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Christopher Warrington - Director
(British, 67 years old, born November 1959)
Appointed 19 May 2023, Resigned 23 January 2025
|
Resigned
|
|
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Robert Watson - Director
(British, 76 years old, born June 1950)
Appointed 04 December 2009, Resigned 24 December 2010
|
Resigned
|
|
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Colin Wright - Director
(British, 81 years old, born March 1945)
Appointed 05 March 1991, Resigned 04 December 2009
|
Resigned
|
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Jpcord Limited - Nominee Director
Appointed 05 March 1991, Resigned 05 March 1991
|
Resigned
|
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Jpcors Limited - Nominee Secretary
Appointed 05 March 1991, Resigned 05 March 1991
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Resigned
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