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Philip Allard - Director
(British, 51 years old, born June 1975)
Appointed 04 June 2020
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Active
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Jonathan Chandler - Director
(British, 44 years old, born October 1982)
Appointed 04 June 2020
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Active
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Damian Cox - Director
(British, 51 years old, born January 1975)
Appointed 04 June 2020
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Active
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Luke Creighton - Director
(British, 47 years old, born February 1979)
Appointed 17 September 2015, Resigned 05 June 2020
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Resigned
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Jill Hebden - Director
(British, 55 years old, born November 1971)
Appointed 07 November 2024, Resigned 13 February 2025
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Resigned
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William Killick - Director
(British, 54 years old, born September 1972)
Appointed 23 November 2006, Resigned 31 January 2020
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Resigned
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Susan Maiden - Director
(British, 56 years old, born July 1970)
Appointed 04 November 2004, Resigned 23 November 2006
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Resigned
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Daniel Maiden - Director
(British, 56 years old, born April 1970)
Appointed 26 April 2004, Resigned 31 January 2020
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Resigned
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Andrew Pettit - Director
(British, 58 years old, born March 1968)
Appointed 23 November 2006, Resigned 31 January 2020
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Resigned
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Stephen Pettit - Director
(British, 50 years old, born July 1976)
Appointed 23 November 2006, Resigned 31 January 2020
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Resigned
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Jennifer Smith - Director
(British, 44 years old, born November 1982)
Appointed 08 July 2021, Resigned 17 May 2024
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Resigned
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Stuart Smith - Director
(British, 45 years old, born November 1981)
Appointed 27 February 2025
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Active
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Stuart Wellman - Director
(British, 53 years old, born December 1973)
Appointed 01 December 2008, Resigned 24 December 2020
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 26 April 2004, Resigned 26 April 2004
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 26 April 2004, Resigned 26 April 2004
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Resigned
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