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Joshua Ashwin - Director
(British, 36 years old, born August 1990)
Appointed 24 October 2024
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Active
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Carl Haley - Director
(British, 55 years old, born August 1971)
Appointed 07 January 2009, Resigned 15 May 2015
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Resigned
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Nina Hester - Director
(British, 57 years old, born June 1969)
Appointed 07 January 2009, Resigned 11 December 2009
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Resigned
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Nicholas Lloyd - Director
(British, 44 years old, born April 1982)
Appointed 17 June 2025
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Active
|
|
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Sandra Neal-Jones - Director
(British, 66 years old, born February 1960)
Appointed 06 April 2014, Resigned 10 October 2018
|
Resigned
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Richard Oldroyd - Director
(British, 53 years old, born March 1973)
Appointed 01 June 2010, Resigned 24 February 2014
|
Resigned
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Andrew Peters - Director
(British, 58 years old, born April 1968)
Appointed 06 May 2014, Resigned 04 February 2020
|
Resigned
|
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Mark Platts - Director
(British, 59 years old, born December 1967)
Appointed 26 January 2017, Resigned 17 June 2025
|
Resigned
|
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Nicola Pratt - Director
(British, 56 years old, born December 1970)
Appointed 11 December 2009, Resigned 26 January 2017
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Resigned
|
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Alison Reading - Director
(British, 68 years old, born March 1958)
Appointed 07 January 2009, Resigned 24 February 2014
|
Resigned
|
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Steven Roche - Director
(British, 62 years old, born January 1964)
Appointed 05 May 2015, Resigned 12 February 2021
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Resigned
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Carly Spear - Director
(British, 47 years old, born May 1979)
Appointed 11 February 2021
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Active
|
|
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Christopher Walker - Director
(British, 59 years old, born April 1967)
Appointed 07 January 2009, Resigned 01 June 2010
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 07 January 2009, Resigned 07 December 2023
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Resigned
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