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Adrian Barnley - Director (British, 52 years old, born January 1974)
Appointed 01 October 2014
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Active
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Colin Black - Director (British, 54 years old, born March 1972)
Appointed 19 February 2024
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Active
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David Bone - Director (British, 46 years old, born February 1980)
Appointed 04 July 2022
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Active
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Barry Bone - Director (British, 74 years old, born June 1952)
Appointed 15 November 2010, Resigned 27 March 2024
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Resigned
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Anthony Brown - Director (British, 72 years old, born September 1954)
Appointed 20 March 1998, Resigned 23 August 2022
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Resigned
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Stephen Giles - Director (British, 64 years old, born June 1962)
Appointed 11 October 2005, Resigned 05 February 2007
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Resigned
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Steven Gosling - Director (British, 63 years old, born May 1963)
Appointed 03 September 2002, Resigned 29 July 2004
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Resigned
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Veronica Lamont - Director (British, 60 years old, born April 1966)
Appointed 01 October 2014, Resigned 30 June 2021
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Resigned
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Peter Marshall - Director (British, 83 years old, born July 1943)
Appointed 21 May 2002, Resigned 15 April 2010
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Resigned
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William Mayer - Director (British, 79 years old, born April 1947)
Appointed 20 March 1998, Resigned 23 August 2022
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Resigned
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Ian Mitchell - Director (British, 64 years old, born June 1962)
Appointed 30 August 2022
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Active
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Timothy Moore - Director (British, 66 years old, born January 1960)
Appointed 23 April 1998, Resigned 31 March 2021
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Resigned
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Alec Philpott - Director (British, 52 years old, born August 1974)
Appointed 01 October 2014
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Active
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Philip Stanton - Director (British, 76 years old, born July 1950)
Appointed 23 April 1998, Resigned 31 December 2002
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Resigned
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Paul Stocker - Director (British, 66 years old, born August 1960)
Appointed 03 September 2002, Resigned 27 March 2024
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Resigned
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Sean Wotherspoon - Director (British, 51 years old, born November 1975)
Appointed 30 August 2022
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 20 March 1998, Resigned 30 March 1998
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 20 March 1998, Resigned 30 March 1998
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Resigned
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