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Robert Barker - Director (British, 73 years old, born February 1953)
Appointed 17 October 2014, Resigned 20 May 2021
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Resigned
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Peter Duffy - Director (Irish, 65 years old, born October 1961)
Appointed 21 February 2024, Resigned 05 November 2024
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Resigned
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John Healey - Director (British, 58 years old, born January 1968)
Appointed 06 October 2008, Resigned 17 October 2014
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Resigned
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Roger McMullan - Director (British, 78 years old, born March 1948)
Appointed 10 December 2001, Resigned 06 October 2008
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Resigned
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Thomas Miller - Director (British, 30 years old, born January 1996)
Appointed 28 November 2024
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Active
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Andrew Pettitt - Director (British, 53 years old, born October 1973)
Appointed 28 November 2024
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Active
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Neil Raymond Jr - Director (American, 50 years old, born March 1976)
Appointed 06 March 2024
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Active
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Lee Robertshaw - Director (British, 43 years old, born October 1983)
Appointed 20 May 2021, Resigned 21 February 2024
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Resigned
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Mark Rudolph - Director (British, 64 years old, born May 1962)
Appointed 10 December 2001, Resigned 16 November 2005
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Resigned
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Guy Williams - Director (British, 77 years old, born April 1949)
Appointed 09 December 2009, Resigned 11 March 2013
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Resigned
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Dws Directors Limited - Nominee Director
Appointed 05 November 2001, Resigned 10 December 2001
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Resigned
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Dws Secretaries Limited - Nominee Secretary
Appointed 05 November 2001, Resigned 17 December 2004
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Resigned
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Hill Woolhouse Property Management Limited - Secretary
Appointed 17 December 2004, Resigned 11 August 2015
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Resigned
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Ppg Land Limited - Director
Appointed 10 December 2001, Resigned 16 November 2005
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Resigned
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Warburtons Limited - Director
Appointed 10 December 2001, Resigned 17 October 2014
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Resigned
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