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Paul Bresnihan - Director
(British, 50 years old, born February 1976)
Appointed 24 January 2011, Resigned 21 December 2016
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Resigned
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|
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Nigel Brittle - Director
(British, 63 years old, born October 1963)
Appointed 02 February 2009, Resigned 21 April 2011
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Resigned
|
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Paula Brown - Director
(British, 48 years old, born May 1978)
Appointed 01 August 2023
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Active
|
|
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Mark Eaton - Director
(British, 59 years old, born May 1967)
Appointed 28 November 2005, Resigned 14 October 2011
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Resigned
|
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Karen Edwards - Director
(British, 61 years old, born May 1965)
Appointed 28 November 2005, Resigned 31 January 2014
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Resigned
|
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Deborah Frost - Director
(British, 60 years old, born September 1966)
Appointed 28 February 2019, Resigned 01 August 2023
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Resigned
|
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Adrian Glew - Director
(British, 63 years old, born March 1963)
Appointed 12 July 2001, Resigned 25 September 2009
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Resigned
|
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Michael Govier - Director
(British, 73 years old, born May 1953)
Appointed 12 July 2001, Resigned 25 October 2011
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Resigned
|
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Katrine Johnston - Director
(British, 64 years old, born October 1962)
Appointed 12 July 2001, Resigned 28 November 2001
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Resigned
|
|
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Katrine Johnston - Director
(British, 64 years old, born October 1962)
Appointed 28 November 2005, Resigned 31 January 2014
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Resigned
|
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Christopher Johnston - Director
(British, 83 years old, born November 1943)
Appointed 12 July 2001, Resigned 12 January 2009
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Resigned
|
|
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Alison Kidgell - Director
(British, 35 years old, born September 1991)
Appointed 24 January 2011, Resigned 26 March 2015
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Resigned
|
|
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Sarah MacE - Director
(British, 59 years old, born November 1967)
Appointed 26 June 2014
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Active
|
|
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Steven Mason - Director
(British, 51 years old, born April 1975)
Appointed 01 September 2011, Resigned 30 June 2019
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Resigned
|
|
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Marilyn Oxley - Director
(British, 78 years old, born July 1948)
Appointed 28 November 2005, Resigned 28 September 2012
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Resigned
|
|
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Kenneth Rooney - Director
(British, 76 years old, born October 1950)
Appointed 12 July 2001, Resigned 31 January 2014
|
Resigned
|
|
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Mark Scanlon - Director
(Irish, 58 years old, born October 1968)
Appointed 06 December 2011, Resigned 28 February 2019
|
Resigned
|
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Karen Thornley - Director
(British, 53 years old, born November 1973)
Appointed 08 March 2021
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Active
|
|
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Richard Tilbury - Director
(British, 60 years old, born August 1966)
Appointed 28 November 2005, Resigned 05 October 2018
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Resigned
|
|
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David Walker - Director
(British, 56 years old, born October 1970)
Appointed 21 September 2012, Resigned 15 November 2018
|
Resigned
|
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Eion Wallace - Director
(British, 69 years old, born March 1957)
Appointed 28 November 2005, Resigned 04 January 2008
|
Resigned
|
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Elliott Williams - Director
(British, 54 years old, born February 1972)
Appointed 30 November 2019, Resigned 08 March 2021
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Resigned
|
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Victoria Wilson - Director
(British, 76 years old, born November 1950)
Appointed 28 November 2005, Resigned 18 August 2006
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Resigned
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Hp Directors Limited - Nominee Director
Appointed 12 June 2001, Resigned 12 July 2001
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Resigned
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Hp Secretarial Services Limited - Nominee Secretary
Appointed 12 June 2001, Resigned 12 July 2001
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Resigned
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