|
|
Ian Ball - Director
(British, 55 years old, born November 1971)
Appointed 19 January 2016, Resigned 30 November 2018
|
Resigned
|
|
|
Ian Ball - Director
(British, 55 years old, born November 1971)
Appointed 30 June 2019, Resigned 08 September 2021
|
Resigned
|
|
|
Christopher Birch - Director
(British, 45 years old, born July 1981)
Appointed 03 November 2016, Resigned 30 November 2018
|
Resigned
|
|
|
Christopher Birch - Director
(British, 45 years old, born July 1981)
Appointed 08 September 2021
|
Active
|
|
|
Andrew Blackshaw - Director
(British, 53 years old, born April 1973)
Appointed 08 September 2021
|
Active
|
|
|
David Brocksom - Director
(British, 66 years old, born November 1960)
Appointed 18 September 2007, Resigned 06 December 2012
|
Resigned
|
|
|
Richard Budge - Director
(British, 79 years old, born April 1947)
Appointed 13 July 1993, Resigned 27 February 2001
|
Resigned
|
|
|
Melvin Garness - Director
(British, 81 years old, born May 1945)
Appointed 13 July 1993, Resigned 28 October 2004
|
Resigned
|
|
|
Jonathan Haigh - Director
(British, 57 years old, born July 1969)
Appointed 08 September 2021
|
Active
|
|
|
Michael Jones - Director
(British, 61 years old, born December 1965)
Appointed 10 December 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Andrew Kirkman - Director
(British, 54 years old, born July 1972)
Appointed 19 January 2016, Resigned 30 June 2019
|
Resigned
|
|
|
Jonathan Lloyd - Director
(British, 70 years old, born May 1956)
Appointed 21 July 2006, Resigned 15 November 2010
|
Resigned
|
|
|
Timothy Love - Director
(British, 64 years old, born December 1962)
Appointed 19 February 2007, Resigned 14 December 2016
|
Resigned
|
|
|
Douglas Maudsley - Director
(British, 44 years old, born March 1982)
Appointed 17 July 2025
|
Active
|
|
|
Christopher Mawe - Director
(British, 64 years old, born January 1962)
Appointed 08 July 2004, Resigned 17 September 2007
|
Resigned
|
|
|
Gordon McPhie - Director
(British, 74 years old, born February 1952)
Appointed 13 July 1993, Resigned 01 October 2004
|
Resigned
|
|
|
Richard Michaelson - Director
(British, 60 years old, born October 1966)
Appointed 02 August 2010, Resigned 31 December 2020
|
Resigned
|
|
|
Gary Owens - Director
(British, 43 years old, born March 1983)
Appointed 03 November 2016, Resigned 30 November 2018
|
Resigned
|
|
|
Katerina Patmore - Director
(British, 41 years old, born May 1985)
Appointed 01 October 2019
|
Active
|
|
|
Edward Peat - Director
(British, 68 years old, born March 1958)
Appointed 03 October 2011, Resigned 14 December 2016
|
Resigned
|
|
|
Michael Richardson - Director
(British, 63 years old, born February 1963)
Appointed 21 October 2014, Resigned 29 February 2016
|
Resigned
|
|
|
William Rowell - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Lynda Shillaw - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2020
|
Active
|
|
|
Garold Spindler - Director
(American, 79 years old, born November 1947)
Appointed 29 March 2005, Resigned 09 July 2007
|
Resigned
|
|
|
Andrew West - Director
(British, 63 years old, born October 1963)
Appointed 13 July 1993, Resigned 13 July 1993
|
Resigned
|
|
|
Philip Wilson - Director
(British, 58 years old, born June 1968)
Appointed 10 October 2011, Resigned 21 June 2018
|
Resigned
|
|
|
Harworth Secretariat Services Limited - Secretary
Appointed 31 October 2012, Resigned 08 September 2021
|
Resigned
|
