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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 03 December 2020, Resigned 01 October 2025
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Resigned
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Charles Cornish - Director (British, 67 years old, born November 1959)
Appointed 01 October 2010, Resigned 02 October 2023
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Resigned
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Peter Crossley - Director (British, 69 years old, born February 1957)
Appointed 26 November 2009, Resigned 18 December 2009
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Resigned
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Kenneth Duncan - Director (British, 65 years old, born November 1961)
Appointed 18 December 2009, Resigned 17 February 2011
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Resigned
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Marie Joyce - Director (Irish, 53 years old, born March 1973)
Appointed 05 January 2026
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Active
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Rehman Minshall - Director (British, 44 years old, born April 1982)
Appointed 20 October 2025, Resigned 05 January 2026
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Resigned
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Geoff Muirhead - Director (British, 77 years old, born July 1949)
Appointed 18 December 2009, Resigned 30 September 2010
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Resigned
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John O'toole - Director (Irish, 52 years old, born May 1974)
Appointed 16 January 2012
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Active
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Neil Thompson - Director (British, 55 years old, born January 1971)
Appointed 27 October 2011, Resigned 03 December 2020
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Resigned
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Hammonds Directors Limited - Director
Appointed 26 November 2009, Resigned 18 December 2009
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Resigned
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Hammonds Secretaries Limited - Secretary
Appointed 26 November 2009, Resigned 18 December 2009
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Resigned
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