|
|
Wederly Aguiar - Director (British, 40 years old, born May 1986)
Appointed 19 November 2015
|
Active
|
|
|
Jayne Coote - Director (British, 40 years old, born January 1986)
Appointed 02 February 2022
|
Active
|
|
|
Kevin Farquharson - Director (British, 62 years old, born March 1964)
Appointed 22 October 2003, Resigned 10 July 2006
|
Resigned
|
|
|
Harshadrai Hindocha - Director (British, 83 years old, born March 1943)
Appointed 16 April 1998, Resigned 06 December 2001
|
Resigned
|
|
|
Kelly Hobbs - Director (British, 48 years old, born November 1978)
Appointed 01 April 2011, Resigned 13 August 2013
|
Resigned
|
|
|
Laura Licence - Director (British, 62 years old, born October 1964)
Appointed 12 December 1997, Resigned 10 September 1999
|
Resigned
|
|
|
Martin McMahon - Director (British, 61 years old, born April 1965)
Appointed 08 June 1995, Resigned 12 December 1997
|
Resigned
|
|
|
Juan Molina-Romero - Director (Spanish, 49 years old, born June 1977)
Appointed 29 January 2016
|
Active
|
|
|
Pankajkumar Patel - Director (British, 45 years old, born August 1981)
Appointed 02 February 2022
|
Active
|
|
|
Gary Patrick - Director (British, 64 years old, born November 1962)
|
Resigned
|
|
|
Harshil Thanki - Director (British, 31 years old, born October 1995)
Appointed 20 November 2019
|
Active
|
|
|
Linda Tolley - Director (British, 73 years old, born October 1953)
|
Resigned
|
|
|
Colin Van Der Nest - Director (British, 63 years old, born February 1963)
Appointed 13 August 2013, Resigned 15 July 2015
|
Resigned
|
|
|
Bernard Wales - Director (British, 68 years old, born November 1958)
|
Resigned
|
|
|
Andrew Willerton - Director (British, 62 years old, born May 1964)
Appointed 06 December 2001, Resigned 03 January 2008
|
Resigned
|
|
|
Crabtree Pm Limited - Director
Appointed 03 January 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Crabtree Pm Limited - Secretary
Appointed 01 November 2003, Resigned 30 March 2020
|
Resigned
|
|
|
Lms Sheridans Ltd - Secretary
Appointed 20 January 2024
|
Active
|