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Marc Angell - Director
(British, 46 years old, born August 1980)
Appointed 01 November 2024
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Active
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Kevin Bradshaw - Director
(British, 57 years old, born February 1969)
Appointed 12 October 2020, Resigned 31 August 2021
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Resigned
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Mark Burrows Smith - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2012, Resigned 30 June 2015
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Resigned
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Michael Hellings - Director
(British, 75 years old, born March 1951)
Appointed 13 February 2004, Resigned 30 September 2012
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Resigned
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Barrie Hurley - Director
(British, 75 years old, born August 1951)
Appointed 13 February 2004, Resigned 22 March 2010
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Resigned
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Barrie Hurley - Director
(British, 75 years old, born August 1951)
Appointed 22 March 2010, Resigned 31 December 2011
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Resigned
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Paul James - Director
(British, 59 years old, born February 1967)
Appointed 19 September 2023, Resigned 31 October 2024
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Resigned
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Christopher Jonas - Director
(British, 61 years old, born April 1965)
Appointed 01 September 2016, Resigned 28 February 2018
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Resigned
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Andrew Kirkman - Director
(British, 54 years old, born July 1972)
Appointed 01 January 2012, Resigned 18 September 2015
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Resigned
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Nicholas Maddock - Director
(British, 55 years old, born January 1971)
Appointed 12 October 2020, Resigned 31 August 2021
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Resigned
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Sarah Parsons - Director
(British,Australian, 56 years old, born November 1970)
Appointed 24 May 2023, Resigned 19 September 2023
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Resigned
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Phillip Piddington - Director
(British, 70 years old, born November 1956)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 31 August 2021, Resigned 31 March 2023
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Resigned
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Elliot Rees - Director
(British, 52 years old, born December 1974)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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David Robertson - Director
(British, 72 years old, born September 1954)
Appointed 13 February 2004, Resigned 31 October 2006
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Resigned
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Michael Topham - Director
(British, 54 years old, born November 1972)
Appointed 31 August 2021
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Active
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Graham Warren - Director
(British, 75 years old, born March 1951)
Appointed 01 November 2006, Resigned 31 March 2016
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 21 October 2003, Resigned 13 February 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 21 October 2003, Resigned 13 February 2004
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Resigned
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