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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
|
Resigned
|
|
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David Bowen - Director
(British, 59 years old, born November 1967)
Appointed 16 October 2015
|
Active
|
|
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David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 11 December 2009
|
Active
|
|
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Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 23 November 2015
|
Resigned
|
|
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Paul Crispin - Director
(British, 69 years old, born January 1957)
Appointed 22 December 2009, Resigned 30 June 2021
|
Resigned
|
|
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David Davies - Director
(British, 70 years old, born February 1956)
Appointed 11 December 2009, Resigned 04 January 2016
|
Resigned
|
|
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Gary Ennis - Director
(British, 57 years old, born September 1969)
Appointed 22 December 2009, Resigned 21 September 2024
|
Resigned
|
|
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Natalie Flint - Director
(British, 57 years old, born January 1969)
Appointed 16 October 2015
|
Active
|
|
|
Campbell Gregg - Director
(British, 52 years old, born June 1974)
Appointed 14 December 2021
|
Active
|
|
|
Julian Hodder - Director
(British, 55 years old, born April 1971)
Appointed 16 October 2015, Resigned 13 March 2018
|
Resigned
|
|
|
Andrij Iwasiuk - Director
(British, 63 years old, born April 1963)
Appointed 22 December 2009
|
Active
|
|
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John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 11 December 2009, Resigned 16 October 2015
|
Resigned
|
|
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Sian Keeling - Director
(British, 40 years old, born January 1986)
Appointed 20 March 2025
|
Active
|
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Simon Tomkins - Director
(British, 64 years old, born August 1962)
Appointed 13 March 2018, Resigned 30 June 2022
|
Resigned
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 25 June 2012
|
Active
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