|
|
Richard Brown - Director
(British, 42 years old, born June 1984)
Appointed 15 February 2024
|
Active
|
|
|
Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2024
|
Active
|
|
|
Gary Channon - Director
(British, 59 years old, born September 1967)
Appointed 01 April 2022, Resigned 16 November 2022
|
Resigned
|
|
|
Kate Davidson - Director
(British, 41 years old, born April 1985)
Appointed 27 January 2022, Resigned 31 January 2024
|
Resigned
|
|
|
Andrew Davies - Director
(British, 65 years old, born October 1961)
Appointed 26 November 2002, Resigned 05 January 2018
|
Resigned
|
|
|
Angela Eames - Director
(British, 56 years old, born September 1970)
Appointed 10 November 2022, Resigned 28 June 2023
|
Resigned
|
|
|
Nicholas Edwards - Director
(British, 53 years old, born April 1973)
Appointed 01 October 2023, Resigned 01 June 2024
|
Resigned
|
|
|
Graham Elliott Shircore - Director
(British, 45 years old, born October 1981)
Appointed 28 June 2023, Resigned 15 February 2024
|
Resigned
|
|
|
Peter Hindley - Director
(British, 83 years old, born September 1943)
Appointed 09 December 2002, Resigned 28 December 2008
|
Resigned
|
|
|
Andrew Judd - Director
(British, 58 years old, born May 1968)
Appointed 14 December 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Alan Lathbury - Director
(British, 59 years old, born November 1967)
Appointed 14 December 2020, Resigned 06 February 2022
|
Resigned
|
|
|
Stephen Long - Director
(British, 41 years old, born March 1985)
Appointed 01 October 2023, Resigned 11 July 2025
|
Resigned
|
|
|
Michael McCollum - Director
(British, 59 years old, born April 1967)
Appointed 26 November 2002, Resigned 03 April 2020
|
Resigned
|
|
|
Darren Ogden - Director
(British, 59 years old, born August 1967)
Appointed 28 June 2023, Resigned 01 October 2023
|
Resigned
|
|
|
Richard Portman - Director
(British, 65 years old, born August 1961)
Appointed 19 October 2006, Resigned 14 December 2020
|
Resigned
|
|
|
Emily Tate - Director
(British, 52 years old, born September 1974)
Appointed 11 July 2025
|
Active
|
|
|
Chris Wensley - Director
(British, 41 years old, born October 1985)
Appointed 28 June 2023
|
Active
|
|
|
Stephen Whittern - Director
(British, 52 years old, born May 1974)
Appointed 29 December 2008, Resigned 14 December 2020
|
Resigned
|
|
|
James Wilkinson - Director
(British, 73 years old, born March 1953)
Appointed 26 November 2002, Resigned 19 October 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 July 2002, Resigned 26 November 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 17 July 2002, Resigned 26 November 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 July 2002, Resigned 26 November 2002
|
Resigned
|
