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Venetia Cooper - Director (British, 52 years old, born October 1974)
Appointed 11 April 2023
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Active
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William Dawson - Director (British, 63 years old, born April 1963)
Appointed 11 April 2023
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Active
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Ian Fishwick - Director (British, 66 years old, born June 1960)
Appointed 25 April 2019, Resigned 12 September 2019
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Resigned
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Michael McEwen - Director (British, 56 years old, born August 1970)
Appointed 15 December 1999, Resigned 25 April 2019
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Resigned
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Michelle McEwen - Director (British, 49 years old, born July 1977)
Appointed 01 November 2004, Resigned 24 May 2017
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Resigned
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Kevin McEwen - Director (British, 48 years old, born April 1978)
Appointed 01 December 1999, Resigned 25 April 2019
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Resigned
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Louise McEwen - Director (British, 46 years old, born March 1980)
Appointed 01 November 2004, Resigned 30 April 2010
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Resigned
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Phil Race - Director (English, 60 years old, born February 1966)
Appointed 12 September 2019, Resigned 11 April 2023
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Resigned
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John Swaite - Director (English, 49 years old, born May 1977)
Appointed 25 April 2019, Resigned 11 April 2023
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 12 November 1999, Resigned 01 December 1999
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 12 November 1999, Resigned 01 December 1999
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Resigned
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Emily Wise - Director (British, 35 years old, born August 1991)
Appointed 11 April 2023, Resigned 11 April 2023
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 25 April 2019, Resigned 19 April 2023
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Resigned
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