|
|
Ian Battersby - Director (British, 51 years old, born May 1975)
Appointed 01 May 2023
|
Active
|
|
|
Nicholas Bell - Director (British, 53 years old, born January 1973)
Appointed 21 May 2003, Resigned 01 May 2023
|
Resigned
|
|
|
Philip Daubeny - Director (British, 69 years old, born June 1957)
Appointed 01 May 2023
|
Active
|
|
|
Luke Gamble - Director (British, 50 years old, born August 1976)
Appointed 21 May 2003, Resigned 05 November 2014
|
Resigned
|
|
|
John Gaye - Director (British, 75 years old, born October 1951)
Appointed 13 May 2016, Resigned 01 May 2023
|
Resigned
|
|
|
Daniel Holden - Director (British, 60 years old, born November 1966)
Appointed 21 May 2003, Resigned 05 November 2014
|
Resigned
|
|
|
Joanne Howard - Director (British, 53 years old, born August 1973)
Appointed 01 May 2023
|
Active
|
|
|
Robert Lowe - Director (British, 51 years old, born April 1975)
Appointed 21 May 2003, Resigned 01 May 2023
|
Resigned
|
|
|
Richard Mellanby - Director (British, 53 years old, born May 1973)
Appointed 05 November 2014
|
Active
|
|
|
Clive Munns - Director (British, 49 years old, born May 1977)
Appointed 05 November 2014, Resigned 01 May 2023
|
Resigned
|
|
|
Craig Rutland - Director (British, 51 years old, born May 1975)
Appointed 05 November 2014, Resigned 01 May 2023
|
Resigned
|
|
|
Owen Sharp - Director (British, 55 years old, born February 1971)
Appointed 01 May 2023
|
Active
|
|
|
Les Ward - Director (British, 75 years old, born January 1951)
Appointed 05 November 2014, Resigned 01 May 2023
|
Resigned
|
|
|
Gibson Secretaries Limited - Secretary
Appointed 05 December 2005, Resigned 01 October 2009
|
Resigned
|