|
|
Deborah Baker - Director (British, 60 years old, born January 1966)
Appointed 31 October 2014, Resigned 07 July 2015
|
Resigned
|
|
|
Richard Burrows - Director (British, 58 years old, born February 1968)
Appointed 21 December 2004, Resigned 17 August 2005
|
Resigned
|
|
|
Graham Cartledge - Director (British, 68 years old, born June 1958)
Appointed 21 October 2015, Resigned 18 October 2022
|
Resigned
|
|
|
Anthony Farndell - Director (British, 71 years old, born October 1955)
Appointed 07 September 2016, Resigned 28 February 2020
|
Resigned
|
|
|
Jonathan Haskins - Director (British, 48 years old, born September 1978)
Appointed 13 January 2009, Resigned 22 October 2010
|
Resigned
|
|
|
Emma King - Director (English, 53 years old, born December 1973)
Appointed 26 January 2011, Resigned 01 February 2012
|
Resigned
|
|
|
Justin King - Director (British, 52 years old, born May 1974)
Appointed 25 February 2013, Resigned 18 October 2022
|
Resigned
|
|
|
Emma King - Director (English, 53 years old, born December 1973)
Appointed 17 August 2005, Resigned 13 January 2009
|
Resigned
|
|
|
Gary Knight - Director (British, 64 years old, born March 1962)
Appointed 17 September 2020, Resigned 30 June 2021
|
Resigned
|
|
|
Ronald Mathias - Director (British, 92 years old, born May 1934)
Appointed 17 August 2005, Resigned 31 August 2012
|
Resigned
|
|
|
William Motley - Director (British, 60 years old, born May 1966)
Appointed 26 January 2011, Resigned 21 December 2012
|
Resigned
|
|
|
William Motley - Director (British, 60 years old, born May 1966)
Appointed 17 August 2005, Resigned 26 January 2010
|
Resigned
|
|
|
William Motley - Director (British, 60 years old, born May 1966)
Appointed 01 November 2015
|
Active
|
|
|
Garry Nelson - Director (British, 70 years old, born March 1956)
Appointed 08 October 2025
|
Active
|
|
|
Karl Pickering - Director (British, 68 years old, born February 1958)
Appointed 20 December 2002, Resigned 21 December 2004
|
Resigned
|
|
|
Clarence Porter - Director (British, 68 years old, born April 1958)
Appointed 25 February 2013, Resigned 10 September 2018
|
Resigned
|
|
|
Clarence Porter - Director (British, 101 years old, born April 1925)
Appointed 23 June 2005, Resigned 10 July 2006
|
Resigned
|
|
|
Robert Sharpless - Director (British, 79 years old, born December 1947)
Appointed 18 September 2018, Resigned 01 April 2026
|
Resigned
|
|
|
Carole Skingle - Director (British, 83 years old, born January 1943)
Appointed 23 June 2005, Resigned 19 June 2015
|
Resigned
|
|
|
David Watt - Director (British, 67 years old, born October 1959)
Appointed 21 September 2021
|
Active
|
|
|
Boydens Leasehold & Estate Management - Secretary
Appointed 19 July 2018
|
Active
|
|
|
Cr Secretaries Limited - Secretary
Appointed 01 June 2008, Resigned 01 June 2014
|
Resigned
|
|
|
Equity Asset Management Company Secretarial Limited - Secretary
Appointed 20 December 2002, Resigned 08 August 2003
|
Resigned
|
|
|
Equity Co Secretaries Limited - Secretary
Appointed 08 August 2003, Resigned 27 April 2004
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 27 April 2004, Resigned 30 August 2006
|
Resigned
|