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Martin Boden - Director (British, 67 years old, born February 1959)
Appointed 29 June 2017, Resigned 25 October 2018
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Resigned
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Stuart Fowler - Director (English, 51 years old, born August 1975)
Appointed 15 April 2010
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Active
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Peter Fowler - Director (British, 73 years old, born September 1953)
Appointed 15 April 2010
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Active
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Russell Gainford - Director (British, 68 years old, born May 1958)
Appointed 15 April 2010, Resigned 06 July 2018
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Resigned
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Mark Hughes - Director (English, 71 years old, born August 1955)
Appointed 25 October 2018
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Active
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Cathy Johnson - Director (British, 54 years old, born August 1972)
Appointed 23 March 2006, Resigned 15 April 2010
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Resigned
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Adrian Johnson - Director (British, 53 years old, born March 1973)
Appointed 17 December 2003, Resigned 15 April 2010
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Resigned
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Nicholas Mearing-Smith - Director (British, 76 years old, born March 1950)
Appointed 15 April 2010, Resigned 30 June 2011
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Resigned
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Ian Selby - Director (British, 60 years old, born October 1966)
Appointed 01 July 2011, Resigned 29 June 2017
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Resigned
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Roger Worrall - Director (British, 74 years old, born March 1952)
Appointed 15 April 2010, Resigned 11 December 2023
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 15 December 2003, Resigned 17 December 2003
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 15 December 2003, Resigned 17 December 2003
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Resigned
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