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Ian Booth - Director
(British, 72 years old, born August 1954)
Appointed 27 July 2009, Resigned 16 November 2012
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Resigned
|
|
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Raymond Chamberlain - Director
(British, 80 years old, born January 1946)
Appointed 16 November 2012, Resigned 30 November 2016
|
Resigned
|
|
|
William Clark - Director
(British, 58 years old, born March 1968)
Appointed 01 October 2025
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Active
|
|
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Paul Daffern - Director
(British, 62 years old, born January 1964)
Appointed 27 July 2009, Resigned 16 May 2011
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Resigned
|
|
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Peter Dines - Director
(British, 53 years old, born May 1973)
Appointed 30 November 2016, Resigned 30 September 2025
|
Resigned
|
|
|
Martin Glanfield - Director
(British, 67 years old, born January 1959)
Appointed 30 November 2016
|
Active
|
|
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Timothy Hazell - Director
(British, 64 years old, born January 1962)
Appointed 16 May 2011, Resigned 18 July 2018
|
Resigned
|
|
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Paul Mattick - Director
(British, 48 years old, born April 1978)
Appointed 13 November 2018
|
Active
|
|
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Matthew Mead - Director
(British, 62 years old, born March 1964)
Appointed 24 June 2015, Resigned 04 May 2018
|
Resigned
|
|
|
Mark Payton - Director
(British, 59 years old, born April 1967)
Appointed 20 September 2010
|
Active
|
|
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Ian Scott - Director
(British, 76 years old, born March 1950)
Appointed 11 December 2012, Resigned 12 October 2017
|
Resigned
|
|
|
James Sly - Director
(British, 34 years old, born January 1992)
Appointed 16 November 2022
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Active
|
|
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Julian Viggars - Director
(British, 58 years old, born January 1968)
Appointed 29 June 2016
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Active
|
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Charles Winward - Director
(British, 57 years old, born September 1969)
Appointed 10 January 2020, Resigned 27 January 2021
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Resigned
|
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Mercia Company Secretarial Services Limited - Secretary
Appointed 30 September 2022
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Active
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