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James Bensly - Director
(British, 48 years old, born May 1978)
Appointed 16 May 2019, Resigned 18 May 2023
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Resigned
|
|
|
Malcolm Bird - Director
(British, 78 years old, born August 1948)
Appointed 18 May 2023
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Active
|
|
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Stanley Clarke - Director
(British, 93 years old, born June 1933)
Appointed 12 December 2001, Resigned 19 September 2004
|
Resigned
|
|
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Simon Clarke - Director
(British, 61 years old, born July 1965)
Appointed 12 December 2001, Resigned 22 June 2007
|
Resigned
|
|
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Mary Coleman - Director
(British, 83 years old, born July 1943)
Appointed 26 May 2015, Resigned 18 May 2016
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Resigned
|
|
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Richard Delf - Director
(British, 87 years old, born September 1939)
Appointed 08 March 2002, Resigned 28 June 2004
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Resigned
|
|
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Keiran Gallagher - Director
(British, 52 years old, born June 1974)
Appointed 21 November 2025, Resigned 21 November 2025
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Resigned
|
|
|
Kieran Gallagher - Director
(British, 52 years old, born June 1974)
Appointed 21 November 2025
|
Active
|
|
|
Kay Grey - Director
(British, 59 years old, born December 1967)
Appointed 26 May 2015, Resigned 18 May 2016
|
Resigned
|
|
|
Susan Hacon - Director
(British, 81 years old, born October 1945)
Appointed 01 June 2014, Resigned 25 November 2014
|
Resigned
|
|
|
Christopher Hall - Director
(British, 90 years old, born March 1936)
Appointed 08 March 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Paul Hammond - Director
(British, 67 years old, born September 1959)
Appointed 18 May 2016, Resigned 18 May 2023
|
Resigned
|
|
|
Julie Harrington - Director
(British, 57 years old, born April 1969)
Appointed 31 January 2008, Resigned 16 March 2012
|
Resigned
|
|
|
Anthony Kelly - Director
(British, 60 years old, born May 1966)
Appointed 10 September 2004, Resigned 23 July 2015
|
Resigned
|
|
|
Brian Lawn - Director
(British, 80 years old, born July 1946)
Appointed 18 May 2023
|
Active
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 01 August 2007
|
Active
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 01 August 2007, Resigned 29 September 2018
|
Resigned
|
|
|
Robert Peck - Director
(British, 86 years old, born September 1940)
Appointed 25 November 2014, Resigned 26 May 2015
|
Resigned
|
|
|
Robert Renton - Director
(British, 68 years old, born November 1958)
Appointed 30 May 2012, Resigned 31 August 2012
|
Resigned
|
|
|
Charles Reynolds - Director
(British, 70 years old, born March 1956)
Appointed 20 September 2004, Resigned 31 May 2012
|
Resigned
|
|
|
Kevin Robertson - Director
(British, 57 years old, born November 1969)
Appointed 30 June 2014, Resigned 04 July 2019
|
Resigned
|
|
|
James Shrimplin - Director
(British, 93 years old, born December 1933)
Appointed 08 March 2002, Resigned 31 May 2012
|
Resigned
|
|
|
Carl Smith - Director
(British, 65 years old, born January 1961)
Appointed 18 May 2016, Resigned 16 May 2019
|
Resigned
|
|
|
Mark Spincer - Director
(British, 57 years old, born October 1969)
Appointed 04 July 2019, Resigned 21 November 2025
|
Resigned
|
|
|
Mark Stokes - Director
(British, 61 years old, born January 1965)
Appointed 12 December 2001, Resigned 03 September 2004
|
Resigned
|
|
|
Rodney Street - Director
(British, 60 years old, born April 1966)
Appointed 12 December 2001, Resigned 30 June 2008
|
Resigned
|
|
|
Trevor Wainwright - Director
(English, 76 years old, born January 1950)
Appointed 31 May 2012, Resigned 26 May 2015
|
Resigned
|
|
|
Colleen Walker - Director
(British, 75 years old, born January 1951)
Appointed 31 May 2012, Resigned 18 June 2014
|
Resigned
|
|
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Mawlaw Corporate Services Limited - Director
Appointed 07 August 2001, Resigned 12 December 2001
|
Resigned
|
|
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Mawlaw Secretaries Limited - Secretary
Appointed 07 August 2001, Resigned 12 December 2001
|
Resigned
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