|
|
Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 03 September 2013, Resigned 01 January 2023
|
Resigned
|
|
|
Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023, Resigned 02 February 2026
|
Resigned
|
|
|
Robert Brown - Director (British, 63 years old, born June 1963)
Appointed 09 May 2000, Resigned 03 September 2013
|
Resigned
|
|
|
Maurice Chick - Director (British, 83 years old, born August 1943)
Appointed 09 May 2000, Resigned 19 March 2004
|
Resigned
|
|
|
David Hotston - Director (British, 80 years old, born August 1946)
Appointed 09 July 2003, Resigned 25 August 2011
|
Resigned
|
|
|
Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 03 September 2013, Resigned 30 September 2023
|
Resigned
|
|
|
Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 18 March 2024
|
Active
|
|
|
Alice Woodwark - Director (British, 49 years old, born November 1977)
Appointed 02 February 2026
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 09 May 2000, Resigned 09 May 2000
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 09 May 2000, Resigned 09 May 2000
|
Resigned
|