|
|
Rita Akushie - Director (British, 60 years old, born January 1966)
Appointed 15 October 2018, Resigned 14 December 2018
|
Resigned
|
|
|
Stephen Aleppo - Director (British, 49 years old, born November 1977)
Appointed 10 March 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Tracey Barnes - Director (British, 63 years old, born August 1963)
Appointed 21 November 2019, Resigned 10 March 2021
|
Resigned
|
|
|
Luke Bingham - Director (British, 61 years old, born August 1965)
Appointed 10 March 2021
|
Active
|
|
|
Heather Bowman - Director (British, 64 years old, born March 1962)
Appointed 15 November 2009, Resigned 26 October 2020
|
Resigned
|
|
|
Jonathan Cowie - Director (British, 59 years old, born December 1967)
Appointed 01 March 2012, Resigned 06 March 2015
|
Resigned
|
|
|
Paul Crawford - Director (British, 59 years old, born March 1967)
Appointed 01 October 2008, Resigned 15 November 2009
|
Resigned
|
|
|
Marion Franks - Director (British, 78 years old, born November 1948)
Appointed 01 October 2008, Resigned 01 October 2010
|
Resigned
|
|
|
James Gibson - Director (British, 55 years old, born February 1971)
Appointed 16 February 2023, Resigned 31 January 2026
|
Resigned
|
|
|
Mark Hattersley - Director (British, 60 years old, born September 1966)
Appointed 06 January 2015, Resigned 15 October 2018
|
Resigned
|
|
|
Martin Huckerby - Director (British, 73 years old, born April 1953)
Appointed 31 August 2007, Resigned 06 January 2015
|
Resigned
|
|
|
Barry Nethercott - Director (British, 72 years old, born February 1954)
Appointed 02 January 2019, Resigned 21 November 2019
|
Resigned
|
|
|
Steven Russell - Director (British, 73 years old, born January 1953)
Appointed 01 October 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Stephen Trenwith - Director (British, 59 years old, born May 1967)
Appointed 16 April 2021, Resigned 01 December 2022
|
Resigned
|
|
|
Patrick Wallace - Director (British, 53 years old, born June 1973)
Appointed 08 September 2022
|
Active
|
|
|
T&H Directors Limited - Director
Appointed 02 April 2007, Resigned 31 August 2007
|
Resigned
|
|
|
T&H Secretarial Services Limited - Secretary
Appointed 02 April 2007, Resigned 31 August 2007
|
Resigned
|