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Graham Beal - Director (British, 47 years old, born May 1979)
Appointed 14 July 2021
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Active
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Nigel Bowes - Director (British, 63 years old, born April 1963)
Appointed 20 July 2005, Resigned 31 January 2013
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Resigned
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Nigel Brown - Director (British, 62 years old, born February 1964)
Appointed 05 September 2013, Resigned 02 December 2015
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Resigned
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Neil Davey - Director (British, 58 years old, born December 1968)
Appointed 05 September 2013, Resigned 07 November 2016
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Resigned
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Louis Girardier - Director (British, 76 years old, born September 1950)
Appointed 13 June 2018, Resigned 13 September 2022
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Resigned
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David Hall - Director (British, 67 years old, born July 1959)
Appointed 05 September 2013, Resigned 07 July 2017
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Resigned
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Karen Harrowell - Director (British, 76 years old, born December 1950)
Appointed 20 July 2005, Resigned 24 February 2010
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Resigned
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Alan Hopwood - Director (British, 59 years old, born January 1967)
Appointed 10 August 2011, Resigned 09 December 2013
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Resigned
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Paul Joesbury - Director (British, 59 years old, born July 1967)
Appointed 14 July 2021
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Active
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Michael Kelly - Director (English, 80 years old, born May 1946)
Appointed 01 June 2012, Resigned 07 December 2013
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Resigned
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Linda Lawson - Director (British, 77 years old, born December 1949)
Appointed 09 January 2020
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Active
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Jonathan Lowe - Director (British, 62 years old, born May 1964)
Appointed 18 September 2013, Resigned 06 December 2017
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Resigned
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David McLoughlin - Director (British, 64 years old, born December 1962)
Appointed 10 June 2015, Resigned 30 August 2021
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Resigned
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Hartley Moyes - Director (British, 75 years old, born April 1951)
Appointed 05 September 2013, Resigned 06 June 2018
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Resigned
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Stephen Newby - Director (British, 71 years old, born December 1955)
Appointed 12 February 2010, Resigned 10 August 2011
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Resigned
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Richard Noble - Director (British, 57 years old, born September 1969)
Appointed 17 October 2005, Resigned 04 February 2008
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Resigned
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Colin Richardson - Director (British, 87 years old, born January 1939)
Appointed 05 September 2013, Resigned 15 May 2020
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Resigned
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Keith Saunders - Director (British, 78 years old, born March 1948)
Appointed 01 November 2005, Resigned 20 December 2008
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Resigned
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Philip Solly - Director (British, 64 years old, born February 1962)
Appointed 17 May 2017, Resigned 26 May 2021
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Resigned
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Rick Taylor - Director (British, 58 years old, born August 1968)
Appointed 01 June 2012, Resigned 19 March 2014
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Resigned
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Darren Webb - Director (British, 59 years old, born October 1967)
Appointed 22 January 2026
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Active
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Colin Willetts - Director (British, 55 years old, born May 1971)
Appointed 10 November 2005, Resigned 04 February 2008
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Resigned
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Rpms Block & Facilities Management Ltd - Secretary
Appointed 18 November 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 July 2005, Resigned 20 July 2005
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Resigned
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