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Simon Barham - Director (British, 68 years old, born July 1958)
Appointed 30 July 2012, Resigned 31 July 2013
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Resigned
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Michael Coward - Director (British, 70 years old, born May 1956)
Appointed 01 June 2013, Resigned 31 December 2014
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Resigned
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Matthew Dunlop - Director (British, 62 years old, born July 1964)
Appointed 05 March 2016
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Active
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Sean Golding - Director (British, 54 years old, born March 1972)
Appointed 14 August 2008, Resigned 01 February 2012
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Resigned
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John Hughes - Director (British, 71 years old, born March 1955)
Appointed 01 October 2008, Resigned 01 November 2012
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Resigned
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Barry Hughes - Director (British, 63 years old, born January 1963)
Appointed 14 August 2008, Resigned 01 September 2008
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Resigned
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Barry Hughes - Director (British, 63 years old, born January 1963)
Appointed 01 February 2012, Resigned 10 March 2017
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Resigned
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Martin Kent - Director (British, 74 years old, born December 1952)
Appointed 01 September 2008, Resigned 21 August 2012
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Resigned
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Ian Mathison - Director (British, 78 years old, born June 1948)
Appointed 01 September 2008, Resigned 31 December 2012
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Resigned
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Jonathan Osborne - Director (British, 57 years old, born November 1969)
Appointed 14 August 2008, Resigned 01 February 2012
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Resigned
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Simon Pressly - Director (British, 70 years old, born August 1956)
Appointed 05 March 2016, Resigned 02 May 2016
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Resigned
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Edward Rimmer - Director (British, 54 years old, born July 1972)
Appointed 01 February 2012, Resigned 05 March 2016
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Resigned
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Andrew Rodden - Director (British, 53 years old, born October 1973)
Appointed 01 January 2015, Resigned 05 March 2016
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Resigned
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Christopher Stone - Director (British, 70 years old, born April 1956)
Appointed 03 September 2013, Resigned 05 March 2016
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Resigned
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Ian Vallance - Director (British, 57 years old, born February 1969)
Appointed 02 May 2016
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Active
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Bibby Bros. & Co. (Management) Limited - Secretary
Appointed 14 August 2008, Resigned 05 March 2016
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Resigned
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