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Kathryn Bailey - Director
(British, 59 years old, born January 1967)
Appointed 10 December 2003, Resigned 21 December 2010
|
Resigned
|
|
|
Mark Bailey - Director
(British, 53 years old, born March 1973)
Appointed 10 December 2003, Resigned 31 December 2014
|
Resigned
|
|
|
John Bradshaw - Director
(British, 71 years old, born December 1955)
Appointed 17 January 2017
|
Active
|
|
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Jonathan Cohen - Director
(British, 62 years old, born June 1964)
Appointed 21 December 2010, Resigned 28 February 2012
|
Resigned
|
|
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James Featherstone - Director
(British, 61 years old, born June 1965)
Appointed 01 July 2015, Resigned 30 September 2016
|
Resigned
|
|
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Darryn Gibson - Director
(New Zealander, 61 years old, born July 1965)
Appointed 23 May 2018
|
Active
|
|
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Anthony Graff - Director
(English, 65 years old, born January 1961)
Appointed 28 April 2015, Resigned 20 February 2017
|
Resigned
|
|
|
Jennifer Poole - Director
(British, 62 years old, born May 1964)
Appointed 11 February 2015, Resigned 30 June 2015
|
Resigned
|
|
|
Mark Roderick - Director
(British, 50 years old, born January 1976)
Appointed 17 May 2017, Resigned 08 June 2018
|
Resigned
|
|
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John Sheridan - Director
(British, 53 years old, born May 1973)
Appointed 30 August 2018
|
Active
|
|
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Matthew Stevens - Director
(British, 57 years old, born July 1969)
Appointed 20 April 2017, Resigned 17 May 2017
|
Resigned
|
|
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Graham White - Director
(British, 61 years old, born December 1965)
Appointed 21 December 2010, Resigned 29 April 2015
|
Resigned
|
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Pp Secretaries Limited - Secretary
Appointed 10 December 2003, Resigned 29 December 2008
|
Resigned
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