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Michael Boaler - Director
(British, 69 years old, born October 1957)
Appointed 10 December 1998, Resigned 28 February 2001
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Resigned
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Alan Byrne - Director
(British, 60 years old, born July 1966)
Appointed 11 March 2011, Resigned 22 January 2018
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Resigned
|
|
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Derek Corbishley - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2017, Resigned 31 March 2019
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Resigned
|
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Timothy Doyle - Director
(British, 61 years old, born February 1965)
Appointed 01 July 2016, Resigned 30 September 2019
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Resigned
|
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Martin Holmes - Director
(British, 60 years old, born September 1966)
Appointed 09 July 2010, Resigned 01 July 2016
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Resigned
|
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Martin Joyce - Director
(British, 64 years old, born October 1962)
Appointed 13 October 2016, Resigned 01 October 2024
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Resigned
|
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Paul Kennedy - Director
(British, 57 years old, born October 1969)
Appointed 29 November 2019, Resigned 10 September 2021
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Resigned
|
|
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William Leach - Director
(British, 64 years old, born April 1962)
Appointed 25 September 2007, Resigned 03 November 2008
|
Resigned
|
|
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Gerard Lewis - Director
(British, 61 years old, born February 1965)
Appointed 25 September 2007, Resigned 25 September 2008
|
Resigned
|
|
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Oliver Lightowlers - Director
(British, 54 years old, born November 1972)
Appointed 27 May 2010, Resigned 28 May 2010
|
Resigned
|
|
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Andrew MacDonald - Director
(British, 68 years old, born November 1958)
Appointed 10 December 1998, Resigned 20 April 2010
|
Resigned
|
|
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Shaun MacLean - Director
(British, 56 years old, born July 1970)
Appointed 28 May 2010, Resigned 01 July 2016
|
Resigned
|
|
|
Colette McKune - Director
(British, 63 years old, born December 1963)
Appointed 01 July 2016, Resigned 30 September 2022
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Resigned
|
|
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David Morgan - Director
(British, 52 years old, born July 1974)
Appointed 01 October 2024
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Active
|
|
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Michael Parkin - Director
(British, 55 years old, born February 1971)
Appointed 01 July 2016, Resigned 10 September 2021
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Resigned
|
|
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William Rigby - Director
(British, 65 years old, born December 1961)
Appointed 25 September 2007, Resigned 08 February 2010
|
Resigned
|
|
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Bernard Spencer - Director
(British, 65 years old, born January 1961)
Appointed 15 November 2019, Resigned 15 June 2022
|
Resigned
|
|
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Paul Threader - Director
(British, 51 years old, born May 1975)
Appointed 01 October 2024
|
Active
|
|
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Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 01 October 2024
|
Active
|
|
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Leslie Wilson - Director
(British, 94 years old, born December 1932)
Appointed 28 February 2001, Resigned 20 April 2010
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Resigned
|
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Highstone Directors Limited - Nominee Director
Appointed 04 December 1998, Resigned 04 December 1998
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 04 December 1998, Resigned 04 December 1998
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Resigned
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