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|
Charlotte Acevedo - Director
(British, 39 years old, born November 1987)
Appointed 02 December 2024
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Active
|
|
|
Andrew Baker - Director
(British, 54 years old, born June 1972)
Appointed 18 July 2016, Resigned 30 September 2016
|
Resigned
|
|
|
David Barnett - Director
(British, 68 years old, born November 1958)
Appointed 22 January 2018
|
Active
|
|
|
Barbara Barr - Director
(British, 96 years old, born January 1930)
Appointed 30 June 1995, Resigned 26 June 2002
|
Resigned
|
|
|
Adam Barraclough - Director
(British, 53 years old, born March 1973)
Appointed 26 July 2010, Resigned 28 July 2014
|
Resigned
|
|
|
Nicholas Bishop - Director
(English, 67 years old, born March 1959)
Appointed 27 July 2015, Resigned 14 December 2021
|
Resigned
|
|
|
Ruth Brown - Director
(British, 55 years old, born July 1971)
Appointed 19 October 2020
|
Active
|
|
|
Matthew Currie - Director
(British, 57 years old, born March 1969)
Appointed 02 December 2024
|
Active
|
|
|
Adam Doran - Director
(British, 56 years old, born December 1970)
Appointed 19 July 2004, Resigned 26 July 2010
|
Resigned
|
|
|
Jon Eggleton - Director
(British, 65 years old, born November 1961)
Appointed 21 October 2019, Resigned 17 February 2020
|
Resigned
|
|
|
Paul Firth - Director
(British, 68 years old, born September 1958)
Appointed 12 October 1998, Resigned 31 July 2023
|
Resigned
|
|
|
Adam Gillett - Director
(British, 42 years old, born September 1984)
Appointed 02 December 2024
|
Active
|
|
|
Julie Harrington - Director
(British, 63 years old, born January 1963)
Appointed 12 October 1998, Resigned 22 July 2002
|
Resigned
|
|
|
Peter Hartland - Director
(British, 61 years old, born March 1965)
Appointed 01 October 2024
|
Active
|
|
|
Richard Jarman - Director
(British, 74 years old, born April 1952)
Appointed 27 June 1996, Resigned 23 January 1998
|
Resigned
|
|
|
Nicholas Jeffrey - Director
(British, 84 years old, born June 1942)
Appointed 28 July 2014, Resigned 18 July 2016
|
Resigned
|
|
|
Sarah Jones - Director
(British, 58 years old, born June 1968)
Appointed 18 July 2016, Resigned 31 December 2023
|
Resigned
|
|
|
Malcolm Lewars - Director
(British, 72 years old, born August 1954)
Appointed 30 June 1995, Resigned 26 June 2002
|
Resigned
|
|
|
Louise Lumley - Director
(British, 44 years old, born February 1982)
Appointed 02 December 2024
|
Active
|
|
|
Julie MacDonald - Director
(British, 70 years old, born June 1956)
Appointed 18 July 2016, Resigned 13 July 2020
|
Resigned
|
|
|
David Maynard - Director
(British, 75 years old, born March 1951)
Appointed 30 June 1995, Resigned 01 April 1996
|
Resigned
|
|
|
Jonathan McMahon - Director
(British, 51 years old, born September 1975)
Appointed 31 July 2023
|
Active
|
|
|
Cynthia Offiah - Director
(British, 60 years old, born June 1966)
Appointed 14 September 2020
|
Active
|
|
|
Mark Rooker - Director
(British, 47 years old, born September 1979)
Appointed 01 July 2022
|
Active
|
|
|
Graham Royle - Director
(British, 67 years old, born July 1959)
Appointed 20 September 2021, Resigned 02 November 2021
|
Resigned
|
|
|
Sally Shearer - Director
(British, 64 years old, born April 1962)
Appointed 02 October 2017, Resigned 19 October 2020
|
Resigned
|
|
|
Mark Smith - Director
(British, 54 years old, born October 1972)
Appointed 17 October 2016, Resigned 26 July 2017
|
Resigned
|
|
|
Mark Tilleray - Director
(British, 64 years old, born August 1962)
Appointed 22 April 2002, Resigned 26 July 2004
|
Resigned
|
|
|
John Warner - Director
(British, 71 years old, born July 1955)
Appointed 18 July 2016, Resigned 10 July 2025
|
Resigned
|
|
|
Rachel White - Director
(British, 49 years old, born September 1977)
Appointed 01 July 2022
|
Active
|
|
|
Eps Secretaries Limited - Secretary
Appointed 08 July 1994, Resigned 22 July 2002
|
Resigned
|
|
|
Mikjon Limited - Nominee Director
Appointed 08 July 1994, Resigned 30 June 1995
|
Resigned
|
