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Mark Castle - Director (British, 61 years old, born January 1965)
Appointed 21 May 2013, Resigned 27 August 2015
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Resigned
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John Dodds - Director (British, 81 years old, born September 1945)
Appointed 26 November 2008, Resigned 17 February 2010
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Resigned
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Joanne Fautley - Director (British, 45 years old, born June 1981)
Appointed 27 August 2015
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Active
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David Fison - Director (British, 74 years old, born March 1952)
Appointed 17 November 2011, Resigned 01 June 2015
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Resigned
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John Lace - Director (British, 79 years old, born September 1947)
Appointed 16 July 2008, Resigned 25 November 2008
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Resigned
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Robert Lynch - Director (British, 59 years old, born April 1967)
Appointed 05 June 2014, Resigned 27 August 2015
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Resigned
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Malcolm McAlpine - Director (British, 109 years old, born July 1917)
Appointed 17 February 2009, Resigned 24 May 2011
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Resigned
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Kevin Movatt - Director (British, 65 years old, born April 1961)
Appointed 06 May 2010, Resigned 12 December 2013
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Resigned
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Suzannah Nichol - Director (British, 55 years old, born December 1971)
Appointed 27 August 2015
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Active
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Michael Peasland - Director (British, 74 years old, born February 1952)
Appointed 26 August 2010, Resigned 21 May 2013
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Resigned
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Stephen Ratcliffe - Director (British, 72 years old, born September 1954)
Appointed 25 November 2008, Resigned 11 March 2015
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Resigned
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Michael Sheffield - Director (British, 65 years old, born May 1961)
Appointed 03 December 2013, Resigned 27 January 2015
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Resigned
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James Wates - Director (British, 66 years old, born April 1960)
Appointed 25 November 2008, Resigned 27 August 2015
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Resigned
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Bristows Secretarial Limited - Secretary
Appointed 16 July 2008, Resigned 26 November 2008
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Resigned
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Build Uk Group Limited - Secretary
Appointed 15 July 2015
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Active
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