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Alan Bergin - Director (Irish, 53 years old, born July 1973)
Appointed 24 June 2021, Resigned 10 June 2024
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Resigned
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Dale Burnett - Director (British, 65 years old, born April 1961)
Appointed 06 July 2016, Resigned 15 September 2020
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Resigned
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William Cadbury - Director (British, 49 years old, born June 1977)
Appointed 10 June 2024
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Active
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Andrew Cracknell - Director (British, 59 years old, born December 1967)
Appointed 14 January 2014, Resigned 02 October 2015
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Resigned
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Sarah Dean - Director (British, 55 years old, born March 1971)
Appointed 13 December 2005, Resigned 15 September 2010
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Resigned
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Peter Dean - Director (British, 82 years old, born September 1944)
Appointed 27 January 1997, Resigned 15 September 2010
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Resigned
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Michael Donegan - Director (British, 79 years old, born March 1947)
Appointed 21 January 1999, Resigned 31 December 2007
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Resigned
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Duncan Everett - Director (British, 55 years old, born November 1971)
Appointed 15 September 2020
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Active
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Michael Kent - Director (British, 77 years old, born August 1949)
Appointed 07 November 2006, Resigned 28 March 2008
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Resigned
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Stuart Lowe - Director (British, 68 years old, born June 1958)
Appointed 24 August 2009, Resigned 22 September 2014
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Resigned
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Jamie Roberts - Director (British, 52 years old, born May 1974)
Appointed 22 September 2014, Resigned 31 March 2017
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Resigned
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Mark Stott - Director (British, 60 years old, born September 1966)
Appointed 18 June 2008, Resigned 14 January 2010
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Resigned
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Peter Thornton - Director (British, 61 years old, born August 1965)
Appointed 17 July 2008, Resigned 14 January 2014
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Resigned
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David Tromans - Director (British, 75 years old, born August 1951)
Appointed 27 January 1997, Resigned 21 June 2007
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Resigned
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Christopher Willcox - Director (British, 81 years old, born November 1945)
Appointed 27 January 1997, Resigned 13 December 2005
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Resigned
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Emw Secretaries Limited - Secretary
Appointed 23 May 2006, Resigned 22 September 2014
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Resigned
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Mk Company Directors Limited - Nominee Director
Appointed 11 November 1996, Resigned 27 January 1997
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Resigned
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Mk Company Secretaries Limited - Nominee Secretary
Appointed 11 November 1996, Resigned 23 May 2006
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Resigned
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Mk Company Secretaries Limited - Nominee Director
Appointed 11 November 1996, Resigned 27 January 1997
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Resigned
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