|
|
Derek Aarons - Director (British, 77 years old, born February 1949)
Appointed 27 November 1997, Resigned 20 November 1998
|
Resigned
|
|
|
Phillip Batchelor - Director (British, 70 years old, born February 1956)
Appointed 16 June 2020, Resigned 11 October 2023
|
Resigned
|
|
|
Donna Boost - Director (British, 44 years old, born August 1982)
Appointed 15 May 2016, Resigned 01 November 2016
|
Resigned
|
|
|
Brian Burridge - Director (British, 63 years old, born September 1963)
Appointed 15 May 2016, Resigned 01 December 2016
|
Resigned
|
|
|
Brian Burridge - Director (British, 62 years old, born September 1964)
Appointed 09 December 2018, Resigned 24 June 2021
|
Resigned
|
|
|
Michael Cracknell - Director (British, 60 years old, born October 1966)
Appointed 01 November 2016, Resigned 17 September 2019
|
Resigned
|
|
|
Benjamin Davies - Director (British, 46 years old, born June 1980)
Appointed 14 July 2021
|
Active
|
|
|
Lorraine Davis - Director (British, 61 years old, born September 1965)
Appointed 18 January 2017, Resigned 26 May 2018
|
Resigned
|
|
|
Rosamond Devaney - Director (British, 54 years old, born November 1972)
Appointed 15 May 2016, Resigned 09 December 2018
|
Resigned
|
|
|
Mark Duppa-Miller - Director (British, 50 years old, born February 1976)
Appointed 27 October 2023
|
Active
|
|
|
David Dyment - Director (British, 80 years old, born November 1946)
Appointed 18 January 2017, Resigned 10 December 2019
|
Resigned
|
|
|
Denise Dyment - Director (British, 67 years old, born June 1959)
Appointed 12 November 2013, Resigned 13 September 2015
|
Resigned
|
|
|
Eugene Flannery - Director (Irish, 71 years old, born November 1955)
Appointed 20 November 1998
|
Active
|
|
|
Joanne Hunter - Director (British, 56 years old, born June 1970)
Appointed 16 June 2020, Resigned 15 April 2022
|
Resigned
|
|
|
David Martyr - Director (British, 69 years old, born October 1957)
Appointed 20 September 2021
|
Active
|
|
|
Richard McKay - Director (British, 75 years old, born April 1951)
Appointed 18 January 2017, Resigned 23 June 2021
|
Resigned
|
|
|
Jacqueline McVicar - Director (British, 65 years old, born May 1961)
Appointed 25 July 2016
|
Active
|
|
|
William Purvis - Director (British, 64 years old, born June 1962)
Appointed 21 March 2022
|
Active
|
|
|
Kimberely Rosello - Director (British, 52 years old, born August 1974)
Appointed 08 December 2019, Resigned 23 June 2021
|
Resigned
|
|
|
Mark Shipton - Director (English, 53 years old, born September 1973)
Appointed 02 December 2013, Resigned 11 May 2014
|
Resigned
|
|
|
David Stratford - Director (British, 67 years old, born October 1959)
Appointed 12 November 2013, Resigned 25 July 2016
|
Resigned
|
|
|
Robert Taylor - Director (British, 63 years old, born August 1963)
Appointed 18 June 2024
|
Active
|
|
|
Amber Company Secretaries Limited - Secretary
Appointed 01 January 2015, Resigned 04 May 2016
|
Resigned
|
|
|
Amber Company Secretaries Limited - Secretary
Appointed 22 March 2019
|
Active
|