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Mark Barraclough - Director (British, 42 years old, born April 1984)
Appointed 29 January 2025
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Active
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Jameson Beale - Director (British, 55 years old, born November 1971)
Appointed 20 April 2001, Resigned 31 December 2004
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Resigned
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Nigel Broadbent - Director (British, 59 years old, born March 1967)
Appointed 09 September 2010, Resigned 11 February 2026
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Resigned
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Milton Brown - Director (British, 65 years old, born October 1961)
Appointed 29 April 2024
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Active
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Bethan Coates - Director (British, 32 years old, born September 1994)
Appointed 22 November 2010, Resigned 04 July 2012
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Resigned
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Neil Crossley - Director (British, 55 years old, born May 1971)
Appointed 18 June 2018, Resigned 18 April 2024
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Resigned
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Sherelle Fairweather - Director (British, 37 years old, born March 1989)
Appointed 14 January 2021
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Active
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John Freeman - Director (British, 67 years old, born July 1959)
Appointed 07 October 2021, Resigned 18 April 2024
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Resigned
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Jodie Gibson - Director (British, 50 years old, born September 1976)
Appointed 25 November 2010, Resigned 05 February 2013
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Resigned
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Dianne Hancock - Director (British, 72 years old, born December 1954)
Appointed 01 October 2009, Resigned 25 November 2010
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Resigned
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Victoria Harper - Director (British, 48 years old, born September 1978)
Appointed 30 November 2016, Resigned 18 April 2024
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Resigned
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Clare Hogarth - Director (British, 54 years old, born January 1972)
Appointed 24 January 2005, Resigned 08 May 2006
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Resigned
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Linda Horsburgh - Director (British, 36 years old, born March 1990)
Appointed 25 November 2014, Resigned 25 November 2014
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Resigned
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Moyna Keenan - Director (British, 51 years old, born July 1975)
Appointed 24 October 2012, Resigned 17 June 2015
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Resigned
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Emily Lyons - Director (British, 52 years old, born August 1974)
Appointed 26 October 2004, Resigned 08 May 2006
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Resigned
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Catherine McGrath - Director (British, 67 years old, born October 1959)
Appointed 15 November 2019, Resigned 02 March 2022
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Resigned
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Louise Miller - Director (British, 62 years old, born April 1964)
Appointed 29 September 2011, Resigned 12 October 2020
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Resigned
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Richard Mulhearn - Director (English, 56 years old, born June 1970)
Appointed 14 September 2016, Resigned 11 June 2021
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Resigned
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Helen Orlic - Director (British, 57 years old, born July 1969)
Appointed 29 January 2025
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Active
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Amit Patel - Director (British, 45 years old, born September 1981)
Appointed 07 May 2014, Resigned 20 December 2015
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Resigned
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Elizabeth Postlethwaite - Director (British, 49 years old, born April 1977)
Appointed 01 October 2009, Resigned 09 September 2010
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Resigned
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Clare Price - Director (British, 61 years old, born May 1965)
Appointed 28 February 2007, Resigned 01 July 2014
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Resigned
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Timothy Riches - Director (British, 57 years old, born January 1969)
Appointed 28 February 2007, Resigned 30 September 2015
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Resigned
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Peter Robinson - Director (British, 58 years old, born October 1968)
Appointed 24 January 2005, Resigned 12 January 2018
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Resigned
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Maxwell Singh - Director (British, 58 years old, born April 1968)
Appointed 18 January 2007, Resigned 06 April 2010
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Resigned
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Alicia Sullivan - Director (British, 54 years old, born May 1972)
Appointed 24 January 2005, Resigned 01 October 2009
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Resigned
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Kimberley Sykes - Director (British, 39 years old, born April 1987)
Appointed 18 June 2018
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Active
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Lucy Taylor - Director (British, 52 years old, born June 1974)
Appointed 24 January 2005, Resigned 05 February 2013
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Resigned
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Chloe Whitehead - Director (British, 52 years old, born July 1974)
Appointed 20 April 2001, Resigned 31 March 2005
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Resigned
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Apex Company Services Limited - Nominee Secretary
Appointed 20 April 2001, Resigned 20 April 2001
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Resigned
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