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Jane Barney - Director (British, 42 years old, born December 1984)
Appointed 18 January 2021, Resigned 18 October 2024
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Resigned
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Mark Bessell - Director (British, 62 years old, born September 1964)
Appointed 11 June 2018, Resigned 31 May 2019
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Resigned
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Michael Bibby - Director (British, 63 years old, born August 1963)
Appointed 01 January 2008, Resigned 01 July 2010
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Resigned
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Robert Bryce - Director (British, 63 years old, born March 1963)
Appointed 01 April 2019, Resigned 18 January 2021
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Resigned
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Stuart Cameron - Director (British, 52 years old, born January 1974)
Appointed 18 January 2021
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Active
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Charles Clark - Director (Scottish, 59 years old, born January 1967)
Appointed 01 October 2007, Resigned 30 November 2009
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Resigned
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Andrew Duncan - Director (British, 56 years old, born December 1970)
Appointed 01 April 2015, Resigned 14 February 2018
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Resigned
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Alan Edwards - Director (British, 74 years old, born March 1952)
Appointed 01 July 2013, Resigned 13 April 2017
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Resigned
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Nichola Etherson - Director (British, 55 years old, born October 1971)
Appointed 09 September 2013, Resigned 03 January 2020
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Resigned
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David Forsyth - Director (British, 65 years old, born August 1961)
Appointed 01 April 2015, Resigned 31 March 2019
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Resigned
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David Forsyth - Director (British, 65 years old, born August 1961)
Appointed 01 January 2008, Resigned 01 July 2010
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Resigned
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Sean Golding - Director (British, 54 years old, born March 1972)
Appointed 01 January 2006, Resigned 24 April 2008
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Resigned
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Cyril Green - Director (British, 77 years old, born November 1949)
Appointed 01 November 2004, Resigned 01 July 2010
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Resigned
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Jonathan Haymer - Director (British, 67 years old, born May 1959)
Appointed 01 January 2008, Resigned 01 July 2010
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Resigned
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Peter Hughes - Director (British, 69 years old, born July 1957)
Appointed 01 January 2006, Resigned 31 December 2015
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Resigned
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John Hughes - Director (British, 71 years old, born March 1955)
Appointed 01 January 2006, Resigned 01 January 2011
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Resigned
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Simon Kitchen - Director (British, 68 years old, born January 1958)
Appointed 01 March 2005, Resigned 01 January 2008
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Resigned
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Barry MacLeod - Director (British, 52 years old, born February 1974)
Appointed 17 January 2011, Resigned 31 August 2021
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Resigned
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Fraser Moonie - Director (British, 57 years old, born May 1969)
Appointed 01 January 2006, Resigned 20 March 2017
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Resigned
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Darren Morgan - Director (British, 56 years old, born July 1970)
Appointed 05 December 2011, Resigned 31 December 2014
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Resigned
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Jan Mulder - Director (Dutch, 62 years old, born April 1964)
Appointed 21 November 2024
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Active
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Jonathan Osborne - Director (British, 57 years old, born November 1969)
Appointed 30 July 2003, Resigned 01 January 2006
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Resigned
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Mark Preece - Director (British, 68 years old, born March 1958)
Appointed 30 July 2003, Resigned 31 January 2004
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Resigned
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Timothy Sheehan - Director (British, 66 years old, born July 1960)
Appointed 11 August 2003, Resigned 04 February 2005
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Resigned
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Neale Stewart - Director (British, 63 years old, born February 1963)
Appointed 01 September 2010, Resigned 03 January 2020
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Resigned
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Neale Stewart - Director (British, 63 years old, born February 1963)
Appointed 12 April 2010, Resigned 01 July 2010
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Resigned
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Graeme Wood - Director (British, 63 years old, born September 1963)
Appointed 01 June 2013, Resigned 10 April 2019
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Resigned
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Howard Woodcock - Director (British, 61 years old, born May 1965)
Appointed 24 January 2005, Resigned 12 June 2018
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Resigned
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Bibby Bros. & Co. (Management) Limited - Secretary
Appointed 30 July 2003, Resigned 17 January 2018
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Resigned
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