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Peter Baker - Director (British, 58 years old, born October 1968)
Appointed 06 April 2021
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Active
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James Boulton - Director (British, 63 years old, born April 1963)
Appointed 06 April 2021, Resigned 31 December 2021
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Resigned
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Michelle Chappell Dixon - Director (British, 45 years old, born May 1981)
Appointed 01 March 2014, Resigned 14 April 2023
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Resigned
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Paul Flynn - Director (British, 50 years old, born February 1976)
Appointed 12 October 2018
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Active
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Stephen Friend - Director (British, 69 years old, born August 1957)
Appointed 29 October 2002, Resigned 31 October 2016
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Resigned
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Darren Friend - Director (British, 43 years old, born July 1983)
Appointed 01 December 2012
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Active
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Rodger Lambert - Director (British, 61 years old, born May 1965)
Appointed 01 February 1994, Resigned 18 May 2019
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Resigned
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Malcolm Mawdsley - Director (British, 80 years old, born December 1946)
Appointed 01 February 1994, Resigned 08 December 2006
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Resigned
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David Millard - Director (British, 55 years old, born January 1971)
Appointed 06 April 2021, Resigned 31 December 2023
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Resigned
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Andrew Morson - Director (British, 62 years old, born July 1964)
Appointed 01 February 1994, Resigned 01 July 2019
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Resigned
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Andrew Rippon - Director (British, 63 years old, born May 1963)
Appointed 03 March 2008, Resigned 23 March 2020
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Resigned
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Craig Scott - Director (British, 41 years old, born June 1985)
Appointed 12 October 2018
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Active
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Nicholas Skill - Director (British, 60 years old, born September 1966)
Appointed 01 December 1999, Resigned 31 August 2022
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Resigned
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Trevor Watson - Director (British, 64 years old, born January 1962)
Appointed 29 October 2002, Resigned 05 January 2019
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 01 February 1994, Resigned 01 February 1994
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Resigned
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