|
|
Graeme Blair - Director
(British, 44 years old, born September 1982)
Appointed 15 January 2021
|
Active
|
|
|
Mark Bracewell - Director
(British, 58 years old, born January 1968)
Appointed 11 May 2009, Resigned 31 January 2014
|
Resigned
|
|
|
Ian Cleminson - Director
(British, 61 years old, born November 1965)
Appointed 18 October 2006
|
Active
|
|
|
Philip Curran - Director
(British, 56 years old, born December 1970)
Appointed 01 February 2014, Resigned 02 August 2019
|
Resigned
|
|
|
Andrew Hartley - Director
(British, 70 years old, born November 1956)
Appointed 15 April 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Alan Jarvis - Director
(British, 77 years old, born August 1949)
Appointed 27 March 1998, Resigned 02 December 2002
|
Resigned
|
|
|
Paul Jennings - Director
(British, 69 years old, born March 1957)
Appointed 02 December 2002, Resigned 20 March 2009
|
Resigned
|
|
|
Graeme Kay - Director
(British, 50 years old, born January 1976)
Appointed 17 June 2016
|
Active
|
|
|
Dennis Kerrison - Director
(British, 82 years old, born August 1944)
Appointed 27 March 1998, Resigned 15 April 2005
|
Resigned
|
|
|
Christopher Parsons - Director
(British, 50 years old, born July 1976)
Appointed 03 August 2019
|
Active
|
|
|
Keri Tither - Director
(British, 45 years old, born June 1981)
Appointed 14 November 2017
|
Active
|
|
|
Brian Watt - Director
(British, 67 years old, born January 1959)
Appointed 18 January 2012, Resigned 15 January 2021
|
Resigned
|
|
|
Hammond Suddards Directors Limited - Nominee Director
Appointed 25 February 1998, Resigned 27 March 1998
|
Resigned
|
|
|
Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 25 February 1998, Resigned 27 March 1998
|
Resigned
|
