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Stuart Barr - Director (British, 60 years old, born August 1966)
Appointed 06 September 2002, Resigned 03 March 2020
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Resigned
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Jane Brewer-Miles - Director (British, 57 years old, born July 1969)
Appointed 24 April 2015, Resigned 03 March 2020
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Resigned
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Mark Brooks - Director (British, 48 years old, born May 1978)
Appointed 03 March 2020
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Active
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Lee Carter - Director (British, 53 years old, born November 1973)
Appointed 18 June 2014, Resigned 22 November 2019
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Resigned
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Darren Ellis - Director (British, 60 years old, born August 1966)
Appointed 06 September 2002, Resigned 03 March 2020
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Resigned
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Christian Miles - Director (British, 61 years old, born September 1965)
Appointed 06 September 2002, Resigned 03 March 2020
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Resigned
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Montu Modi - Director (British, 51 years old, born November 1975)
Appointed 20 December 2021, Resigned 21 October 2024
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Resigned
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Edward Phillips - Director (British, 48 years old, born May 1978)
Appointed 21 October 2024
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Active
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Alison Pope - Director (British, 51 years old, born September 1975)
Appointed 20 January 2016, Resigned 03 March 2020
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Resigned
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Nigel Pope - Director (British, 59 years old, born March 1967)
Appointed 31 December 2015, Resigned 03 March 2020
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Resigned
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Robert Sabin - Director (British, 42 years old, born August 1984)
Appointed 03 March 2020, Resigned 21 October 2024
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Resigned
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Ben Smith - Director (British, 48 years old, born August 1978)
Appointed 03 March 2020, Resigned 21 October 2024
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Resigned
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Julian Sparkes - Director (British, 59 years old, born May 1967)
Appointed 31 December 2015, Resigned 03 March 2020
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Resigned
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Sarah Sparkes - Director (British, 59 years old, born November 1967)
Appointed 20 January 2016, Resigned 03 March 2020
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Resigned
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Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 21 October 2024
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Active
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Kjersti Thompson - Director (Norwegian, 54 years old, born January 1972)
Appointed 24 April 2015, Resigned 03 March 2020
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Resigned
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Simon Thompson - Director (British, 60 years old, born June 1966)
Appointed 07 November 2006, Resigned 21 October 2024
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 05 September 2002, Resigned 05 September 2002
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 05 September 2002, Resigned 05 September 2002
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Resigned
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