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Richard Barker - Director
(British, 58 years old, born April 1968)
Appointed 30 November 2009, Resigned 30 June 2014
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Resigned
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Michael Betts - Director
(British, 64 years old, born May 1962)
Appointed 27 May 2011, Resigned 13 April 2017
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Resigned
|
|
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Michael Chesshire - Director
(British, 74 years old, born September 1952)
Appointed 29 October 2008, Resigned 02 August 2012
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Resigned
|
|
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Adam Feneley - Director
(British, 46 years old, born March 1980)
Appointed 01 January 2015, Resigned 31 December 2019
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Resigned
|
|
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Adam Feneley - Director
(British, 46 years old, born March 1980)
Appointed 24 November 2023
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Active
|
|
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Luke Ford - Director
(British, 39 years old, born December 1987)
Appointed 03 February 2025
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Active
|
|
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Philip George - Director
(British, 55 years old, born July 1971)
Appointed 02 August 2012, Resigned 09 January 2013
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Resigned
|
|
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Alastair Gordon-Stewart - Director
(British, 54 years old, born July 1972)
Appointed 09 January 2013, Resigned 13 April 2017
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Resigned
|
|
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Lee Howard - Director
(British, 45 years old, born April 1981)
Appointed 19 February 2015, Resigned 13 April 2017
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Resigned
|
|
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Matthew Hughes - Director
(British, 49 years old, born May 1977)
Appointed 15 August 2024
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Active
|
|
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Yolanda Ibbett - Director
(British, 57 years old, born August 1969)
Appointed 26 September 2013, Resigned 13 April 2017
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Resigned
|
|
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John Ibbett - Director
(British, 64 years old, born April 1962)
Appointed 08 November 2005, Resigned 13 April 2017
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Resigned
|
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Paula Jennings - Director
(British, 59 years old, born October 1967)
Appointed 26 August 2009, Resigned 17 December 2010
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Resigned
|
|
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Martin Johnson - Director
(British, 53 years old, born May 1973)
Appointed 01 October 2020, Resigned 31 October 2022
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Resigned
|
|
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Karim Khan - Director
(British, 67 years old, born May 1959)
Appointed 02 August 2012, Resigned 19 February 2015
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Resigned
|
|
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Ian Lawson - Director
(British, 69 years old, born September 1957)
Appointed 02 August 2012, Resigned 26 June 2013
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Resigned
|
|
|
Cathryn Lister - Director
(British, 44 years old, born August 1982)
Appointed 01 December 2018
|
Active
|
|
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George Middlemiss - Director
(Scottish, 71 years old, born November 1955)
Appointed 02 August 2012, Resigned 26 July 2013
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Resigned
|
|
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Simon Musther - Director
(British, 68 years old, born June 1958)
Appointed 27 July 2017, Resigned 15 July 2024
|
Resigned
|
|
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Andrew Needham - Director
(British, 61 years old, born July 1965)
Appointed 08 November 2005, Resigned 02 August 2012
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Resigned
|
|
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Julian O'neill - Director
(British, 55 years old, born July 1971)
Appointed 02 November 2011, Resigned 31 March 2017
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Resigned
|
|
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Robert Parker - Director
(English, 47 years old, born May 1979)
Appointed 04 December 2019, Resigned 08 February 2024
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Resigned
|
|
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Daniel Poulson - Director
(British, 59 years old, born September 1967)
Appointed 19 May 2008, Resigned 12 May 2009
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Resigned
|
|
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Julian Tranter - Director
(British, 59 years old, born May 1967)
Appointed 25 February 2016, Resigned 13 April 2017
|
Resigned
|
|
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Claudio Veritiero - Director
(British, 53 years old, born September 1973)
Appointed 26 June 2013, Resigned 25 February 2016
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Resigned
|
|
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Graeme Vincent - Director
(British, 61 years old, born August 1965)
Appointed 13 April 2017, Resigned 22 July 2025
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Resigned
|
|
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Roger Winter - Director
(British, 79 years old, born April 1947)
Appointed 30 October 2006, Resigned 26 August 2009
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Resigned
|
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Hs Secretarial Limited - Secretary
Appointed 01 December 2013, Resigned 01 June 2016
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Resigned
|
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Hs Secretarial Limited - Secretary
Appointed 08 December 2017
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Active
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