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Richard Arnold - Director (British, 59 years old, born August 1967)
Appointed 11 June 2009, Resigned 13 January 2011
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Resigned
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Anna-Marie Brown - Director (British, 56 years old, born January 1970)
Appointed 01 July 2013, Resigned 06 October 2016
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Resigned
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John Gallahders - Director (British, 72 years old, born May 1954)
Appointed 01 July 2013, Resigned 12 April 2016
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Resigned
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Mark Gannon - Director (British, 59 years old, born July 1967)
Appointed 01 July 2024
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Active
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John Harris - Director (British, 60 years old, born August 1966)
Appointed 08 May 2019
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Active
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Mark Jones - Director (British, 65 years old, born May 1961)
Appointed 11 June 2009, Resigned 20 May 2011
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Resigned
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Gavin Jones - Director (British, 56 years old, born April 1970)
Appointed 01 July 2014, Resigned 16 March 2023
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Resigned
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Niamh Kelly - Director (Irish, 60 years old, born June 1966)
Appointed 26 May 2021, Resigned 18 April 2025
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Resigned
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David Ker - Director (British, 44 years old, born October 1982)
Appointed 01 November 2021
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Active
|
|
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Anthony Lewis - Director (British, 55 years old, born August 1971)
Appointed 01 July 2013, Resigned 13 June 2023
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Resigned
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Stephen Lloyd - Director (British, 56 years old, born June 1970)
Appointed 23 September 2019, Resigned 24 June 2021
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Resigned
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Jonathan Miller - Director (British, 46 years old, born March 1980)
Appointed 01 July 2013
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Active
|
|
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Evan Powell - Director (British, 64 years old, born February 1962)
Appointed 01 July 2013
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Active
|
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Myra Redman - Director (British, 66 years old, born October 1960)
Appointed 01 July 2013, Resigned 30 May 2019
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Resigned
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Anita Robinson - Director (British, 43 years old, born October 1983)
Appointed 06 September 2016, Resigned 30 May 2017
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Resigned
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Janet Ryder - Director (British, 71 years old, born June 1955)
Appointed 23 November 2010, Resigned 30 June 2011
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Resigned
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Robert Stock - Director (British, 41 years old, born June 1985)
Appointed 19 August 2019, Resigned 02 March 2022
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Resigned
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Terence Stott - Director (British, 70 years old, born February 1956)
Appointed 01 July 2013, Resigned 20 June 2014
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Resigned
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David Toner - Director (British, 57 years old, born June 1969)
Appointed 24 July 2024
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Active
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Michael Turner - Director (British, 68 years old, born July 1958)
Appointed 11 June 2009, Resigned 04 July 2011
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Resigned
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Alan Watkin - Director (British, 73 years old, born August 1953)
Appointed 23 November 2010, Resigned 06 September 2022
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Resigned
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Hilary Woodward - Director (British, 69 years old, born November 1957)
Appointed 01 July 2024
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Active
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Wb Company Secretaries Limited - Secretary
Appointed 11 June 2009, Resigned 31 August 2011
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Resigned
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