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Damien Bethell - Director (British, 43 years old, born March 1983)
Appointed 19 August 2025
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Active
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|
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Robert Bird - Director (British, 73 years old, born April 1953)
Appointed 01 November 2010, Resigned 01 November 2010
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Resigned
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Robert Bird - Director (British, 73 years old, born April 1953)
Appointed 10 August 2010, Resigned 08 May 2013
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Resigned
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James Burns - Director (British, 62 years old, born January 1964)
Appointed 31 December 2010, Resigned 24 April 2012
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Resigned
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James Burns - Director (British, 62 years old, born January 1964)
Appointed 20 June 2018, Resigned 21 June 2023
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Resigned
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Colin Clinkard - Director (British, 46 years old, born August 1980)
Appointed 24 April 2012, Resigned 20 June 2018
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Resigned
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Paul Colley - Director (British, 61 years old, born August 1965)
Appointed 31 October 2016, Resigned 14 September 2017
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Resigned
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Roger Coonie - Director (British, 78 years old, born July 1948)
Appointed 26 January 2004, Resigned 31 December 2010
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Resigned
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Nathan Corden - Director (British, 49 years old, born November 1977)
Appointed 31 October 2016, Resigned 20 June 2018
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Resigned
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Lee Davies - Director (British, 40 years old, born September 1986)
Appointed 02 December 2025
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Active
|
|
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Graeme Fisher - Director (British, 81 years old, born February 1945)
Appointed 01 November 2010, Resigned 01 November 2010
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Resigned
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|
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Graeme Fisher - Director (British, 81 years old, born February 1945)
Appointed 10 August 2010, Resigned 28 April 2015
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Resigned
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Jason Harfield - Director (British, 60 years old, born November 1966)
Appointed 20 June 2018, Resigned 19 June 2020
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Resigned
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Jason Harfield - Director (British, 60 years old, born November 1966)
Appointed 08 May 2013, Resigned 14 September 2017
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Resigned
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Eleanor Hill - Director (British, 44 years old, born February 1982)
Appointed 21 June 2023
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Active
|
|
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Eleanor Hill - Director (British, 44 years old, born February 1982)
Appointed 28 April 2015, Resigned 19 May 2022
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Resigned
|
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John Jolly - Director (British, 62 years old, born June 1964)
Appointed 19 June 2020
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Active
|
|
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John Jolly - Director (British, 62 years old, born June 1964)
Appointed 24 April 2012, Resigned 31 October 2016
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Resigned
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|
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John Jolly - Director (British, 62 years old, born June 1964)
Appointed 14 September 2017, Resigned 16 May 2019
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Resigned
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Andrew Kelly - Director (British, 53 years old, born January 1973)
Appointed 19 August 2025
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Active
|
|
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Donna Moore - Director (British, 44 years old, born May 1982)
Appointed 19 May 2022
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Active
|
|
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Wayne Murry - Director (British, 58 years old, born August 1968)
Appointed 31 October 2016, Resigned 14 September 2017
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Resigned
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Sean Passant - Director (British, 56 years old, born December 1970)
Appointed 14 September 2017, Resigned 19 May 2022
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Resigned
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Steven Pettitt - Director (British, 71 years old, born June 1955)
Appointed 31 October 2016, Resigned 17 January 2017
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Resigned
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Richard Rowson - Director (British, 61 years old, born August 1965)
Appointed 14 September 2017
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Active
|
|
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Francesca Stovell - Director (British, 38 years old, born June 1988)
Appointed 19 May 2022
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Active
|
|
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Paul Sturges - Director (British, 54 years old, born August 1972)
Appointed 16 May 2019, Resigned 19 August 2025
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Resigned
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James Taylor - Director (British, 60 years old, born December 1966)
Appointed 31 October 2016, Resigned 02 December 2025
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Resigned
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June Turney - Director (British, 79 years old, born May 1947)
Appointed 26 January 2004, Resigned 31 December 2010
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Resigned
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Roy Westwick - Director (British, 55 years old, born October 1971)
Appointed 14 September 2017
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Active
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Access Industry Management & Services Ltd - Secretary
Appointed 19 November 2021
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Active
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Build Uk Group Limited - Secretary
Appointed 27 August 2015, Resigned 19 November 2021
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Resigned
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