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Steven Aldred - Director (British, 61 years old, born May 1965)
Appointed 01 October 2014
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Active
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Thomas Barnard - Director (British, 81 years old, born February 1945)
Appointed 01 September 1994, Resigned 31 October 2000
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Resigned
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Stuart Bishop - Director (British, 59 years old, born March 1967)
Appointed 01 October 2014
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Active
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Thomas Hogg - Director (British, 91 years old, born May 1935)
Appointed 03 April 2003, Resigned 17 December 2020
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Resigned
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John Irwin - Director (British, 81 years old, born April 1945)
Appointed 01 September 1994, Resigned 30 September 1998
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Resigned
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Gary Johnson - Director (British, 60 years old, born February 1966)
Appointed 01 January 2013, Resigned 17 December 2020
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Resigned
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Lawrence Larkham - Director (British, 56 years old, born June 1970)
Appointed 01 October 2014, Resigned 11 January 2016
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Resigned
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Andrew Lee - Director (British, 65 years old, born November 1961)
Appointed 29 October 2018, Resigned 11 January 2019
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Resigned
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Wyn Melville Jones - Director (British, 75 years old, born November 1951)
Appointed 01 September 1994, Resigned 03 April 2003
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Resigned
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Subodhrai Naik - Director (British, 78 years old, born June 1948)
Appointed 01 September 1994, Resigned 03 April 2003
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Resigned
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Michael Orourke - Director (British, 76 years old, born October 1950)
Appointed 01 September 1994, Resigned 30 September 1998
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Resigned
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Nigel Phillips - Director (British, 57 years old, born August 1969)
Appointed 01 October 2014
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Active
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Frank Robinson - Director (British, 68 years old, born November 1958)
Appointed 31 October 2016, Resigned 30 August 2024
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Resigned
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Robert Stott - Director (British, 85 years old, born August 1941)
Appointed 07 December 2004, Resigned 07 December 2004
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Resigned
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Manus Ward - Director (British, 81 years old, born November 1945)
Appointed 01 September 1994, Resigned 03 April 2003
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Resigned
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Andrew Wormleighton - Director (British, 54 years old, born March 1972)
Appointed 01 October 2014
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Active
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Cdl Group Holdings Limited - Director
Appointed 18 December 2020
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Active
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Uk Company Secretaries Limited - Secretary
Appointed 21 July 1994, Resigned 01 September 1994
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Resigned
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Uk Incorporations Ltd - Director
Appointed 21 July 1994, Resigned 01 September 1994
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Resigned
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