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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 12 November 2020, Resigned 01 October 2025
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Resigned
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Rowena Burns - Director (British, 73 years old, born August 1953)
Appointed 01 January 2004, Resigned 13 March 2008
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Resigned
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Charles Cornish - Director (British, 67 years old, born November 1959)
Appointed 01 October 2010, Resigned 02 October 2023
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Resigned
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Kenneth Duncan - Director (British, 65 years old, born November 1961)
Appointed 10 March 2008, Resigned 17 February 2011
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Resigned
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John Flanagan - Director (British, 65 years old, born June 1961)
Appointed 21 June 2001, Resigned 20 June 2003
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Resigned
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Charles Hinds - Director (British, 81 years old, born May 1945)
Appointed 29 May 2003, Resigned 29 May 2003
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Resigned
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Charles Hinds - Director (British, 81 years old, born May 1945)
Appointed 21 June 2001, Resigned 29 May 2003
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Resigned
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Marie Joyce - Director (Irish, 53 years old, born March 1973)
Appointed 05 January 2026
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Active
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David Kennedy - Director (British, 88 years old, born November 1938)
Appointed 12 June 2003, Resigned 31 December 2003
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Resigned
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David Lancaster - Director (British, 82 years old, born April 1944)
Appointed 29 May 2003, Resigned 31 December 2003
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Resigned
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Rehman Minshall - Director (British, 44 years old, born April 1982)
Appointed 28 September 2025, Resigned 05 January 2026
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Resigned
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Geoffrey Muirhead - Director (British, 77 years old, born July 1949)
Appointed 12 June 2003, Resigned 30 September 2010
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Resigned
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John Newton - Director (British, 82 years old, born November 1944)
Appointed 21 June 2001, Resigned 30 June 2002
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Resigned
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John O'toole - Director (Irish, 52 years old, born May 1974)
Appointed 16 January 2012
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Active
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Samuel Oldham - Director (British, 92 years old, born April 1934)
Appointed 21 June 2001, Resigned 31 December 2003
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Resigned
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Richard Pike - Director (British, 57 years old, born September 1969)
Appointed 09 September 2005, Resigned 08 November 2007
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Resigned
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Philip Ridal - Director (British, 73 years old, born June 1953)
Appointed 16 February 2002, Resigned 09 September 2005
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Resigned
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Kathleen Robinson - Director (British, 81 years old, born November 1945)
Appointed 21 June 2001, Resigned 31 December 2003
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Resigned
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Cornelius Smith - Director (British, 74 years old, born September 1952)
Appointed 08 October 2001, Resigned 04 July 2002
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Resigned
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Neil Thompson - Director (British, 55 years old, born January 1971)
Appointed 27 October 2011, Resigned 12 November 2020
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Resigned
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Everdirector Limited - Nominee Director
Appointed 14 February 2001, Resigned 21 June 2001
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 14 February 2001, Resigned 21 June 2001
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Resigned
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Manchester Professional Services Ltd - Secretary
Appointed 21 June 2001
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Active
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