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Philip Butterworth - Director (British, 59 years old, born September 1967)
Appointed 30 April 2019
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Active
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Philip Dawson - Director (British, 61 years old, born December 1965)
Appointed 15 September 2003, Resigned 30 April 2019
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Resigned
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Philip Dawson - Director (British, 61 years old, born December 1965)
Appointed 27 March 2024, Resigned 22 May 2025
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Resigned
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Rachel Gorrod - Director (British, 52 years old, born May 1974)
Appointed 04 February 2025, Resigned 22 May 2025
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Resigned
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Anthony Holt - Director (British, 55 years old, born March 1971)
Appointed 30 April 2019
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Active
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Gary Howse - Director (British, 66 years old, born March 1960)
Appointed 15 September 2003, Resigned 26 October 2007
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Resigned
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Garry Marshall - Director (British, 69 years old, born March 1957)
Appointed 15 September 2003, Resigned 27 March 2024
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Resigned
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Simon Quiligotti - Director (British, 68 years old, born August 1958)
Appointed 15 September 2003, Resigned 27 March 2024
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Resigned
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Howard Tomes - Director (British, 77 years old, born April 1949)
Appointed 15 September 2003, Resigned 26 January 2020
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Resigned
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Ian Traynor - Director (British, 64 years old, born September 1962)
Appointed 04 February 2025
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Active
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Pinsent Masons Director Limited - Director
Appointed 21 March 2003, Resigned 15 September 2003
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 21 March 2003, Resigned 15 September 2003
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Resigned
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