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Ranjit Boparan - Director
(British, 60 years old, born August 1966)
Appointed 16 December 2003
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Active
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Baljinder Boparan - Director
(British, 58 years old, born January 1968)
Appointed 16 December 2003
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Active
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Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 17 July 2017, Resigned 23 August 2017
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Resigned
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Shirley Duke - Director
(British, 71 years old, born May 1955)
Appointed 01 September 2001, Resigned 16 December 2003
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Resigned
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Raymond Farrow - Director
(British, 68 years old, born August 1958)
Appointed 01 September 2001, Resigned 16 December 2003
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Resigned
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Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2017, Resigned 31 July 2018
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Resigned
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Martin Glanfield - Director
(British, 67 years old, born January 1959)
Appointed 08 November 2005, Resigned 30 June 2008
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Resigned
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 02 February 2012, Resigned 01 August 2014
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Resigned
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Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018
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Active
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Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 18 July 2017
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Resigned
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Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 August 2017, Resigned 30 June 2018
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Resigned
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Jon Silk - Director
(British, 65 years old, born June 1961)
Appointed 16 December 2003, Resigned 31 January 2006
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Resigned
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Jon Silk - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 25 May 2011
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Resigned
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Craig Tomkinson - Director
(British, 44 years old, born March 1982)
Appointed 30 June 2018
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Active
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White Rose Formations Limited - Nominee Secretary
Appointed 14 August 2000, Resigned 09 November 2000
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Resigned
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Wrf International Limited - Nominee Director
Appointed 14 August 2000, Resigned 09 November 2000
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Resigned
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