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Michelle Andrews - Director (British, 56 years old, born February 1970)
Appointed 01 January 2021
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Active
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Paul Barnacle - Director (British, 58 years old, born March 1968)
Appointed 14 February 2022
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Active
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Steve Burke - Director (British, 59 years old, born November 1967)
Appointed 25 October 2016, Resigned 13 June 2018
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Resigned
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David Capel - Director (British, 73 years old, born November 1953)
Appointed 04 April 2012, Resigned 01 January 2013
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Resigned
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June Carpenter - Director (British, 63 years old, born October 1963)
Appointed 03 April 2007, Resigned 15 December 2011
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Resigned
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Mitchell Dean - Director (British, 58 years old, born October 1968)
Appointed 03 July 2020, Resigned 06 April 2022
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Resigned
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William Dobbin - Director (British, 68 years old, born May 1958)
Appointed 04 April 2012, Resigned 03 February 2017
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Resigned
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Richard Freeman - Director (British, 72 years old, born July 1954)
Appointed 04 April 2012, Resigned 19 February 2016
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Resigned
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Stephen Gazard - Director (British, 50 years old, born July 1976)
Appointed 03 July 2020, Resigned 30 July 2021
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Resigned
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Andrew McGlone - Director (British, 55 years old, born December 1971)
Appointed 19 January 2022, Resigned 19 September 2025
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Resigned
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Andrew Moore - Director (British, 54 years old, born May 1972)
Appointed 23 September 2015, Resigned 01 December 2021
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Resigned
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Steven Mufti - Director (British, 63 years old, born October 1963)
Appointed 01 May 2007, Resigned 15 December 2011
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Resigned
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Dominic Rose - Director (British, 42 years old, born November 1984)
Appointed 10 April 2019, Resigned 31 July 2020
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Resigned
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Darren Sharkey - Director (Irish, 56 years old, born July 1970)
Appointed 03 February 2017, Resigned 31 December 2020
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Resigned
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Nigel Speirs - Director (British, 69 years old, born May 1957)
Appointed 23 September 2015, Resigned 21 February 2019
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Resigned
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Andrew Thompson - Director (British, 58 years old, born November 1968)
Appointed 15 December 2011, Resigned 25 October 2016
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Resigned
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Paul Whitehouse - Director (British, 80 years old, born April 1946)
Appointed 03 April 2007, Resigned 15 December 2011
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Resigned
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Amersham Services Limited - Nominee Director
Appointed 03 April 2007, Resigned 03 April 2007
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Resigned
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Pemex Services Limited - Secretary
Appointed 03 April 2007, Resigned 03 April 2007
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Resigned
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Pemex Services Limited - Director
Appointed 03 April 2007, Resigned 03 April 2007
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Resigned
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Quilter Cosec Services Limited - Secretary
Appointed 23 January 2018
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Active
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