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John Bowman - Director
(British, 63 years old, born February 1963)
Appointed 01 July 2019, Resigned 17 June 2022
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Resigned
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Caroline Cheale - Director
(Irish, 50 years old, born January 1976)
Appointed 13 November 2024
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Active
|
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Leon De Costa - Director
(Portuguese, 62 years old, born July 1964)
Appointed 27 March 2000, Resigned 01 March 2022
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Resigned
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James Dingwall - Director
(British, 49 years old, born August 1977)
Appointed 16 March 2011, Resigned 17 June 2011
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Resigned
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Liam Donnison - Director
(British, 56 years old, born June 1970)
Appointed 17 June 2022, Resigned 13 November 2024
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Resigned
|
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Douglas Glenday - Director
(British, 52 years old, born July 1974)
Appointed 17 June 2022, Resigned 21 July 2025
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Resigned
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Roy Hurley - Director
(British, 84 years old, born April 1942)
Appointed 03 August 2000, Resigned 31 March 2007
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Resigned
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Alex Mehta - Director
(British, 56 years old, born April 1970)
Appointed 04 July 2011, Resigned 17 June 2022
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Resigned
|
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Noreen Munro - Director
(British, 50 years old, born April 1976)
Appointed 14 January 2015, Resigned 24 August 2015
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Resigned
|
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Jonathan Roback - Director
(British, 57 years old, born November 1969)
Appointed 01 July 2019, Resigned 21 April 2024
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Resigned
|
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Rohit Shukla - Director
(British, 50 years old, born May 1976)
Appointed 27 March 2000, Resigned 31 March 2003
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Resigned
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Richard Smith - Director
(British, 60 years old, born May 1966)
Appointed 17 June 2022
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Active
|
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Ashley Directors Limited - Director
Appointed 27 March 2000, Resigned 27 March 2000
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Resigned
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Ashley Secretaries Limited - Secretary
Appointed 27 March 2000, Resigned 27 March 2000
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 09 July 2025
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Active
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