|
|
William Barratt - Director
(British, 80 years old, born August 1946)
Appointed 28 September 2004, Resigned 07 January 2011
|
Resigned
|
|
|
Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
|
Active
|
|
|
Caroline Bergin - Director
(Irish, 65 years old, born February 1961)
Appointed 18 April 2003, Resigned 04 June 2010
|
Resigned
|
|
|
Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Catherine Bradshaw - Director
(British, 51 years old, born November 1975)
Appointed 25 April 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Richard Chalk - Director
(British, 63 years old, born January 1963)
Appointed 17 April 2001, Resigned 18 April 2003
|
Resigned
|
|
|
Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021, Resigned 31 December 2025
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 09 December 2009, Resigned 28 January 2021
|
Resigned
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Jolene Gacquin - Director
(Irish, 45 years old, born February 1981)
Appointed 21 March 2013, Resigned 25 April 2016
|
Resigned
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Anthony Hynes - Director
(Irish, 75 years old, born January 1951)
Appointed 28 September 2004, Resigned 03 December 2010
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Lee Miley - Director
(British, 53 years old, born May 1973)
Appointed 21 January 2026
|
Active
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Conor O Leary - Director
(Irish, 57 years old, born April 1969)
Appointed 04 June 2010, Resigned 29 January 2019
|
Resigned
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2022
|
Active
|
|
|
Catherine Robinson - Director
(British, 53 years old, born April 1973)
Appointed 01 August 2019, Resigned 28 January 2021
|
Resigned
|
|
|
Gerard Smith - Director
(British, 74 years old, born October 1952)
Appointed 18 April 2003, Resigned 01 November 2004
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 03 October 2016, Resigned 24 April 2020
|
Resigned
|
|
|
Amelia Truelove - Director
(British, 64 years old, born March 1962)
Appointed 18 April 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 03 December 2010, Resigned 24 May 2013
|
Resigned
|
|
|
Alan Williams - Director
(British, 57 years old, born November 1969)
Appointed 27 March 2013, Resigned 03 October 2016
|
Resigned
|
|
|
Frederick Woodall - Director
(British, 83 years old, born November 1943)
Appointed 17 April 2001, Resigned 18 April 2003
|
Resigned
|
|
|
Hammond Suddards Directors Limited - Nominee Director
Appointed 13 December 2000, Resigned 17 April 2001
|
Resigned
|
|
|
Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 13 December 2000, Resigned 17 April 2001
|
Resigned
|
