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Mark Addison - Director (British, 75 years old, born January 1951)
Appointed 01 June 2006, Resigned 28 June 2011
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Resigned
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Emma Clancy - Director (British, 56 years old, born January 1970)
Appointed 01 November 2023, Resigned 03 October 2024
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Resigned
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David Conroy - Director (British, 77 years old, born May 1949)
Appointed 28 January 2025
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Active
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Peter Derrick - Director (British, 78 years old, born April 1948)
Appointed 01 September 2004, Resigned 28 June 2011
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Resigned
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John Edmonds - Director (British, 82 years old, born January 1944)
Appointed 09 March 2004, Resigned 16 July 2013
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Resigned
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John Edmonds - Director (British, 82 years old, born January 1944)
Appointed 16 July 2013, Resigned 31 May 2022
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Resigned
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Natalie Evans Of Bowes Park - Director (British, 51 years old, born November 1975)
Appointed 01 March 2024
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Active
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Andrew Gillies - Director (British, 61 years old, born November 1965)
Appointed 17 February 2025
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Active
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|
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Teresa Graham - Director (British, 70 years old, born March 1956)
Appointed 09 March 2004, Resigned 31 March 2024
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Resigned
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Claire Hitch - Director (British, 65 years old, born May 1961)
Appointed 01 June 2025
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Active
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|
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Kevin Holland - Director (British, 62 years old, born October 1964)
Appointed 04 October 2024
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Active
|
|
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Alison Jeffers - Director (British, 60 years old, born January 1966)
Appointed 24 February 2025
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Active
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Andrew Jones - Director (British, 49 years old, born January 1977)
Appointed 01 April 2024
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Active
|
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Alastair Keir - Director (British, 70 years old, born August 1956)
Appointed 25 January 2008, Resigned 27 June 2012
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Resigned
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Eleanor MacK - Director (British, 52 years old, born December 1974)
Appointed 01 April 2009, Resigned 28 June 2011
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Resigned
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Peter Mallaburn - Director (British, 68 years old, born December 1958)
Appointed 09 May 2006, Resigned 25 January 2008
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Resigned
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Helen Powell - Director (British, 62 years old, born March 1964)
Appointed 30 September 2020, Resigned 31 December 2024
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Resigned
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Annie Shepperd - Director (British, 75 years old, born September 1951)
Appointed 27 June 2012, Resigned 01 November 2023
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Resigned
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Michael Stark - Director (British, 77 years old, born March 1949)
Appointed 10 April 2013, Resigned 31 May 2025
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Resigned
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Tracy Vegro - Director (British, 65 years old, born April 1961)
Appointed 01 August 2022
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Active
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Eps Secretaries Limited - Secretary
Appointed 09 March 2004, Resigned 14 November 2006
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Resigned
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