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Sharon Benson - Director (British, 56 years old, born November 1970)
Appointed 10 May 2013, Resigned 31 July 2014
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Resigned
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Jason Butterworth - Director (British, 59 years old, born September 1967)
Appointed 14 November 2016, Resigned 31 March 2023
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Resigned
|
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Jason Butterworth - Director (British, 59 years old, born September 1967)
Appointed 01 May 2023, Resigned 19 February 2024
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Resigned
|
|
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Anthony Cook - Director (British, 65 years old, born November 1961)
Appointed 26 September 2013, Resigned 31 March 2018
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Resigned
|
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Robert Dixon - Director (British, 82 years old, born May 1944)
Appointed 03 February 1999, Resigned 01 April 1999
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Resigned
|
|
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Brian Downie - Director (British, 68 years old, born November 1958)
Appointed 03 February 1999, Resigned 12 June 2000
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Resigned
|
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Steven Errington - Director (British, 57 years old, born July 1969)
Appointed 06 August 2012, Resigned 04 February 2013
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Resigned
|
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Nigel Ford - Director (British, 61 years old, born September 1965)
Appointed 04 February 2013, Resigned 27 March 2014
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Resigned
|
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Alistair Grant - Director (British, 66 years old, born December 1960)
Appointed 26 September 2013, Resigned 23 May 2017
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Resigned
|
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Michael Halliday - Director (British, 62 years old, born January 1964)
Appointed 17 June 2011, Resigned 25 September 2015
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Resigned
|
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Robert Hetherington - Director (British, 73 years old, born November 1953)
Appointed 03 February 1999, Resigned 12 June 2000
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Resigned
|
|
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George Jarvis - Director (British, 72 years old, born September 1954)
Appointed 03 February 1999, Resigned 12 June 2000
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Resigned
|
|
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Alan Johnson - Director (British, 70 years old, born June 1956)
Appointed 03 February 1999, Resigned 12 June 2000
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Resigned
|
|
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Andrew Joy - Director (British, 58 years old, born May 1968)
Appointed 01 April 2023
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Active
|
|
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John Latham - Director (British, 69 years old, born February 1957)
Appointed 01 September 2003, Resigned 18 February 2004
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Resigned
|
|
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John MacArthur - Director (British, 59 years old, born August 1967)
Appointed 01 April 2016, Resigned 31 March 2018
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Resigned
|
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Patrick McMillan - Director (British, 71 years old, born January 1955)
Appointed 03 February 1999, Resigned 12 June 2000
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Resigned
|
|
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Barry McNicholas - Director (British, 64 years old, born August 1962)
Appointed 01 April 2022, Resigned 31 December 2022
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Resigned
|
|
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John Middlemore - Director (British, 80 years old, born March 1946)
Appointed 03 February 1999, Resigned 12 June 2000
|
Resigned
|
|
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Raymond Middlemore - Director (British, 79 years old, born September 1947)
Appointed 03 February 1999, Resigned 12 June 2000
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Resigned
|
|
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Ian Pearson - Director (British, 66 years old, born May 1960)
Appointed 03 February 1999, Resigned 12 June 2000
|
Resigned
|
|
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Lindsey Pownall - Director (British, 64 years old, born January 1962)
Appointed 01 May 2017, Resigned 30 September 2022
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Resigned
|
|
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Ian Purdham - Director (British, 50 years old, born December 1976)
Appointed 07 April 2017, Resigned 31 March 2018
|
Resigned
|
|
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David Sanderson - Director (British, 61 years old, born August 1965)
Appointed 01 October 2012, Resigned 28 June 2013
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Resigned
|
|
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Ian Sewell - Director (British, 60 years old, born August 1966)
Appointed 01 April 2006, Resigned 20 July 2011
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Resigned
|
|
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John Story - Director (British, 40 years old, born August 1986)
Appointed 01 January 2015, Resigned 30 November 2020
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Resigned
|
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John Story - Director (British, 40 years old, born August 1986)
Appointed 06 June 2022
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Active
|
|
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Norman Story - Director (British, 70 years old, born October 1956)
Appointed 12 June 2000
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Active
|
|
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Peter Stybelski - Director (British, 74 years old, born October 1952)
Appointed 01 October 2012, Resigned 31 March 2015
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Resigned
|
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Adrian Tindal - Director (British, 59 years old, born March 1967)
Appointed 03 February 1999, Resigned 12 June 2000
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Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 03 February 1999, Resigned 03 February 1999
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Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 February 1999, Resigned 03 February 1999
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Resigned
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