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Nigel Bush - Director (British, 70 years old, born October 1956)
Appointed 01 November 1998, Resigned 15 January 2025
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Resigned
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Benjamin Bush - Director (British, 43 years old, born August 1983)
Appointed 15 January 2025
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Active
|
|
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Stephen Childs - Director (British, 53 years old, born October 1973)
Appointed 15 January 2025
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Active
|
|
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John Cooper - Director (British, 82 years old, born December 1944)
Appointed 24 May 1996
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Active
|
|
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David Creasey - Director (British, 87 years old, born September 1939)
Appointed 24 May 1996, Resigned 31 January 2000
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Resigned
|
|
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Lawrence Cross - Director (British, 66 years old, born August 1960)
Appointed 24 May 1996
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Active
|
|
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Ian Darcy - Director (British, 73 years old, born September 1953)
Appointed 24 May 1996, Resigned 08 March 2008
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Resigned
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|
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Andrew Davy - Director (British, 64 years old, born May 1962)
Appointed 17 May 2001, Resigned 08 March 2005
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Resigned
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|
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Adam Dickson - Director (British, 54 years old, born April 1972)
Appointed 15 January 2025
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Active
|
|
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Brian Dix - Director (British, 80 years old, born August 1946)
Appointed 09 August 1996, Resigned 23 March 2011
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Resigned
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|
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Robert Gate - Director (British, 75 years old, born August 1951)
Appointed 24 May 1996, Resigned 01 July 1997
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Resigned
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Gary Hickman - Director (British, 69 years old, born March 1957)
Appointed 02 March 2020, Resigned 31 August 2021
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Resigned
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Charles Ivill - Director (British, 73 years old, born June 1953)
Appointed 01 July 2000, Resigned 15 January 2025
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Resigned
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|
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Alan Jackson - Director (British, 76 years old, born July 1950)
Appointed 15 March 2005, Resigned 31 December 2011
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Resigned
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Michael Jones - Director (British, 62 years old, born July 1964)
Appointed 12 April 2017, Resigned 02 March 2020
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Resigned
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|
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Alan Kennaway - Director (British, 81 years old, born August 1945)
Appointed 28 June 1996
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Active
|
|
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Darryl Magowan - Director (British, 81 years old, born June 1945)
Appointed 07 February 2006, Resigned 15 January 2025
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Resigned
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|
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Gavin Marshall - Director (Scottish, 62 years old, born April 1964)
Appointed 08 March 2008, Resigned 16 February 2011
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Resigned
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|
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Stephen McCracken - Director (British, 54 years old, born April 1972)
Appointed 18 January 2011, Resigned 21 January 2015
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Resigned
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Gary Oliver - Director (British, 71 years old, born August 1955)
Appointed 23 April 2013
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Active
|
|
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Paul Smith - Director (British, 71 years old, born October 1955)
Appointed 24 May 1996, Resigned 12 April 2017
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Resigned
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|
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Anton Wessels - Director (South African, 49 years old, born November 1977)
Appointed 15 January 2025
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Active
|
|
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Jonathan West - Director (British, 63 years old, born March 1963)
Appointed 24 May 1996, Resigned 28 February 2011
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Resigned
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|
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Richard Whittemore - Director (British, 65 years old, born January 1961)
Appointed 29 January 2003
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Active
|
|
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Bryan Wood - Director (British, 87 years old, born February 1939)
Appointed 31 May 1996, Resigned 11 March 2005
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Resigned
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John Wood - Director (British, 80 years old, born September 1946)
Appointed 15 March 2005, Resigned 28 February 2011
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Resigned
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Christopher Woodhall - Director (British, 44 years old, born December 1982)
Appointed 01 September 2021
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Active
|
|
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Andrew Zelos - Director (British, 54 years old, born October 1972)
Appointed 01 January 2012
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Active
|
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Jpcord Limited - Nominee Director
Appointed 24 May 1996, Resigned 24 May 1996
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 24 May 1996, Resigned 24 May 1996
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Resigned
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