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Daniel Berger - Director (British, 58 years old, born July 1968)
Appointed 06 March 1998, Resigned 14 March 1999
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Resigned
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Kevin Doherty - Director (British, 46 years old, born February 1980)
Appointed 03 August 2018
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Active
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Steven Elliott - Director (United Kingdom, 72 years old, born November 1954)
Appointed 04 July 2003, Resigned 18 February 2005
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Resigned
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Steven Elliott - Director (United Kingdom, 72 years old, born November 1954)
Appointed 02 September 2005, Resigned 30 April 2009
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Resigned
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George Goodfellow - Director (British, 78 years old, born April 1948)
Appointed 12 July 2011, Resigned 13 February 2016
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Resigned
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David Lynn - Director (British, 42 years old, born June 1984)
Appointed 12 July 2011, Resigned 12 November 2024
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Resigned
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Victoria Robinson - Director (British, 51 years old, born July 1975)
Appointed 26 July 2003, Resigned 29 January 2009
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Resigned
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Stuart Ross - Director (British, 51 years old, born September 1975)
Appointed 12 July 2011, Resigned 13 February 2015
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Resigned
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Richard Slater - Director (British, 63 years old, born June 1963)
Appointed 02 January 2009, Resigned 20 April 2009
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Resigned
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David Smith - Director (British, 58 years old, born January 1968)
Appointed 01 August 2009, Resigned 12 July 2011
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Resigned
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Richard Sowerby - Director (British, 59 years old, born November 1967)
Appointed 12 July 2011, Resigned 03 August 2018
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Resigned
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Richard Sowerby - Director (British, 59 years old, born November 1967)
Appointed 14 June 2021
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Active
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Timothy Sykes - Director (British, 57 years old, born December 1969)
Appointed 13 October 2008, Resigned 20 April 2009
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Resigned
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Martin Varley - Director (British, 64 years old, born December 1962)
Appointed 14 March 1999, Resigned 18 February 2005
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Resigned
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Carr-Hill Limited - Secretary
Appointed 12 July 2011, Resigned 03 August 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 25 February 1998, Resigned 06 March 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 25 February 1998, Resigned 06 March 1998
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Resigned
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