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Paolo Benedetto - Director (British, 52 years old, born July 1974)
Appointed 06 May 2016, Resigned 31 May 2020
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Resigned
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Christine Bransom - Director (British, 64 years old, born August 1962)
Appointed 26 January 1995, Resigned 16 October 2012
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Resigned
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Steven Corcoran - Director (British, 66 years old, born July 1960)
Appointed 17 December 2020, Resigned 01 July 2023
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Resigned
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Neil Harrison - Director (British, 51 years old, born September 1975)
Appointed 28 September 2018
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Active
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James Keenan - Director (British, 38 years old, born September 1988)
Appointed 29 May 2025
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Active
|
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Graham Moor - Director (British, 59 years old, born August 1967)
Appointed 01 August 1994, Resigned 19 March 2020
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Resigned
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Graham Moor - Director (British, 59 years old, born August 1967)
Appointed 06 October 2023
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Active
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Robert Paterson - Director (British, 59 years old, born January 1967)
Appointed 01 April 2021, Resigned 10 September 2021
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Resigned
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Jane Ratcliffe - Director (British, 55 years old, born October 1971)
Appointed 02 May 2018, Resigned 31 January 2023
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Resigned
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Nigel Taziker - Director (British, 51 years old, born September 1975)
Appointed 21 February 2007, Resigned 19 March 2020
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Resigned
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Michael Taziker - Director (British, 56 years old, born May 1970)
Appointed 01 November 2011, Resigned 22 June 2022
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Resigned
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Thomas Taziker - Director (British, 80 years old, born April 1946)
Appointed 06 October 2023
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Active
|
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Nigel Taziker - Director (British, 51 years old, born September 1975)
Appointed 06 October 2023
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Active
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Thomas Taziker - Director (British, 80 years old, born April 1946)
Appointed 19 January 2007, Resigned 22 March 2016
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Resigned
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Robert Usher - Director (British, 42 years old, born May 1984)
Appointed 29 May 2025
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Active
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Edna Welsby - Director (British, 88 years old, born February 1938)
Appointed 14 January 1993, Resigned 15 March 1996
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Resigned
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Jason Worrall - Director (British, 51 years old, born April 1975)
Appointed 09 May 2013
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Active
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Stephen Young - Director (British, 52 years old, born September 1974)
Appointed 13 June 2022, Resigned 06 October 2023
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Resigned
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Crs Legal Services Limited - Nominee Secretary
Appointed 23 November 1992, Resigned 14 January 1993
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 23 November 1992, Resigned 14 January 1993
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Resigned
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