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Adam Collinson - Director (British, 54 years old, born June 1972)
Appointed 16 February 2017, Resigned 14 July 2023
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Resigned
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John Cragg - Director (British, 59 years old, born February 1967)
Appointed 01 January 2025
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Active
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Jonathan Dunkley - Director (British, 42 years old, born April 1984)
Appointed 21 September 2011, Resigned 03 March 2020
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Resigned
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James Dunkley - Director (British, 40 years old, born April 1986)
Appointed 18 January 2016, Resigned 20 December 2019
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Resigned
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Denise Dunkley - Director (British, 67 years old, born October 1959)
Appointed 18 January 2016, Resigned 16 February 2017
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Resigned
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Paul Dunkley - Director (British, 68 years old, born December 1958)
Appointed 10 October 2005, Resigned 16 February 2017
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Resigned
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Darren Edwards - Director (British, 58 years old, born July 1968)
Appointed 16 February 2017, Resigned 01 January 2025
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Resigned
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David Hammond - Director (British, 63 years old, born February 1963)
Appointed 10 October 2005, Resigned 16 February 2017
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Resigned
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Susan Hammond - Director (British, 72 years old, born August 1954)
Appointed 18 January 2016, Resigned 16 February 2017
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Resigned
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Nigel Hurley - Director (British, 60 years old, born December 1966)
Appointed 23 January 2020, Resigned 01 January 2025
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Resigned
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Simon Moorhouse - Director (British, 53 years old, born December 1973)
Appointed 13 July 2023
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Active
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Keith Saker - Director (British, 74 years old, born June 1952)
Appointed 21 September 2011, Resigned 31 December 2013
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Resigned
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Brian Scott - Director (British, 53 years old, born April 1973)
Appointed 21 September 2011, Resigned 20 December 2019
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Resigned
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Timothy Taylor - Director (British, 66 years old, born April 1960)
Appointed 21 September 2011, Resigned 01 June 2012
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Resigned
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Geoffrey Whalen - Director (British, 90 years old, born January 1936)
Appointed 24 June 2013, Resigned 16 February 2017
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Resigned
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Duport Director Limited - Nominee Director
Appointed 13 January 2005, Resigned 04 October 2005
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 13 January 2005, Resigned 04 October 2005
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Resigned
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Travers Smith Limited - Director
Appointed 05 October 2005, Resigned 10 October 2005
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 05 October 2005, Resigned 10 October 2005
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 05 October 2005, Resigned 10 October 2005
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Resigned
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