|
|
Richard Bradley - Director (British, 45 years old, born March 1981)
Appointed 25 October 2024, Resigned 07 November 2025
|
Resigned
|
|
|
David Broughton - Director (British, 74 years old, born August 1952)
Appointed 01 June 2007, Resigned 28 September 2010
|
Resigned
|
|
|
Paul French - Director (British, 73 years old, born June 1953)
Appointed 20 April 2007, Resigned 01 June 2007
|
Resigned
|
|
|
Richard Gorringe - Director (British, 42 years old, born August 1984)
Appointed 25 October 2024
|
Active
|
|
|
Paul Leary - Director (British, 51 years old, born June 1975)
Appointed 23 May 2007, Resigned 25 April 2025
|
Resigned
|
|
|
Kevin McCallum - Director (British, 58 years old, born December 1968)
Appointed 25 October 2024
|
Active
|
|
|
Brian Morgan - Director (British, 78 years old, born January 1948)
Appointed 23 May 2007, Resigned 10 March 2010
|
Resigned
|
|
|
Paul Talbot - Director (United Kingdom, 58 years old, born October 1968)
Appointed 23 February 2011, Resigned 17 April 2020
|
Resigned
|
|
|
Tom Underhill - Director (British, 49 years old, born May 1977)
Appointed 07 November 2025
|
Active
|
|
|
Simon Wade - Director (British, 60 years old, born February 1966)
Appointed 23 May 2007, Resigned 25 April 2025
|
Resigned
|
|
|
The Mackenzie Partnership Limited - Secretary
Appointed 20 April 2007, Resigned 01 June 2007
|
Resigned
|