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Andrew Fraser - Director (British, 55 years old, born October 1971)
Appointed 24 September 2025
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Active
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Sandra Gallagher - Director (British, 79 years old, born July 1947)
Appointed 20 March 2001, Resigned 14 February 2003
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Resigned
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Patrick Gallagher - Director (British, 79 years old, born July 1947)
Appointed 20 March 2001, Resigned 14 February 2003
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Resigned
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Julie Jones - Director (British, 57 years old, born December 1969)
Appointed 20 April 2016, Resigned 23 November 2017
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Resigned
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Alex Jones - Director (British, 50 years old, born April 1976)
Appointed 23 November 2017, Resigned 24 September 2025
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Resigned
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Alan Jones - Director (British, 72 years old, born May 1954)
Appointed 23 November 2017, Resigned 24 September 2025
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Resigned
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Samuel Kershaw - Director (British, 63 years old, born April 1963)
Appointed 24 September 2025
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Active
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Peter Martin - Director (British, 89 years old, born June 1937)
Appointed 14 February 2003, Resigned 23 November 2017
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Resigned
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Jennifer Martin - Director (British, 79 years old, born May 1947)
Appointed 14 February 2003, Resigned 23 November 2017
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Resigned
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Newco Limited - Director
Appointed 19 March 2001, Resigned 20 March 2001
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Resigned
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Startco Limited - Secretary
Appointed 19 March 2001, Resigned 20 March 2001
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Resigned
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