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Raymond Barraclough - Director
(British, 78 years old, born August 1948)
Appointed 08 October 1997, Resigned 27 August 2015
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Resigned
|
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Reginald Bettridge - Director
(British, 77 years old, born January 1949)
Appointed 08 October 1997, Resigned 28 May 1999
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Resigned
|
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Neil Brackenridge - Director
(British, 55 years old, born March 1971)
Appointed 11 July 2023, Resigned 21 February 2025
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Resigned
|
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Michael Clark - Director
(British, 95 years old, born April 1931)
Appointed 08 October 1997, Resigned 20 November 2001
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Resigned
|
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Robert Clemson - Director
(British, 53 years old, born February 1973)
Appointed 22 September 2021, Resigned 21 February 2025
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Resigned
|
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Mark Dacey - Director
(British, 65 years old, born August 1961)
Appointed 22 September 2021, Resigned 21 February 2025
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Resigned
|
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David Frise - Director
(British, 66 years old, born April 1960)
Appointed 02 October 2019
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Active
|
|
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Antony Howard - Director
(British, 58 years old, born January 1968)
Appointed 02 October 2019, Resigned 31 December 2019
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Resigned
|
|
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Peter Hoyle - Director
(British, 81 years old, born April 1945)
Appointed 20 November 2001, Resigned 27 September 2013
|
Resigned
|
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Richard Kirton - Director
(British, 70 years old, born September 1956)
Appointed 27 August 2015, Resigned 02 October 2019
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Resigned
|
|
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Graham Manly - Director
(British, 82 years old, born July 1944)
Appointed 06 October 1998, Resigned 20 November 2001
|
Resigned
|
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James Marner - Director
(British, 60 years old, born October 1966)
Appointed 27 August 2015, Resigned 08 August 2019
|
Resigned
|
|
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Michael McCloskey - Director
(British, 77 years old, born June 1949)
Appointed 27 August 2015, Resigned 01 March 2016
|
Resigned
|
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Paul McLaughlin - Director
(British, 57 years old, born December 1969)
Appointed 27 August 2015, Resigned 22 November 2017
|
Resigned
|
|
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Christopher Nicholls - Director
(British, 56 years old, born March 1970)
Appointed 17 August 2023, Resigned 21 February 2025
|
Resigned
|
|
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Roderick Pettigrew - Director
(British, 66 years old, born August 1960)
Appointed 27 September 2013, Resigned 19 January 2015
|
Resigned
|
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Peter Rimmer - Director
(British, 75 years old, born September 1951)
Appointed 27 August 2015, Resigned 01 September 2015
|
Resigned
|
|
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Geoffrey Robinson - Director
(British, 80 years old, born March 1946)
Appointed 06 October 1998, Resigned 20 November 2001
|
Resigned
|
|
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Joan Rodwell - Director
(British, 97 years old, born August 1929)
Appointed 09 January 1995, Resigned 15 October 1997
|
Resigned
|
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Leonard Rodwell - Director
(British, 101 years old, born November 1925)
Appointed 09 January 1995, Resigned 15 October 1997
|
Resigned
|
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Julie Verity - Director
(British, 63 years old, born August 1963)
Appointed 22 September 2021, Resigned 18 February 2025
|
Resigned
|
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Same-Day Company Services Limited - Nominee Secretary
Appointed 09 January 1995, Resigned 09 January 1995
|
Resigned
|
|
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Wildman & Battell Limited - Nominee Director
Appointed 09 January 1995, Resigned 09 January 1995
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Resigned
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