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Gerald Alexander - Director (British, 76 years old, born May 1950)
Appointed 01 August 2013
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Active
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Steven Allan - Director (British, 63 years old, born January 1963)
Appointed 07 January 2013, Resigned 20 July 2016
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Resigned
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Paul Bennett - Director (British, 63 years old, born May 1963)
Appointed 23 October 2013, Resigned 31 March 2015
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Resigned
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Peter Cattee - Director (British, 74 years old, born March 1952)
Appointed 01 December 2010
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Active
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Elizabeth Colling - Director (British, 68 years old, born April 1958)
Appointed 01 December 2011, Resigned 11 December 2013
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Resigned
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Ian Cubbin - Director (British, 68 years old, born January 1958)
Appointed 01 March 2013
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Active
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Jean-Paul Da Costa - Director (British, 63 years old, born April 1963)
Appointed 22 October 2010, Resigned 01 December 2010
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Resigned
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Richard Dean - Director (British, 77 years old, born April 1949)
Appointed 07 January 2013
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Active
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Ian Facer - Director (British, 62 years old, born August 1964)
Appointed 01 December 2010, Resigned 01 July 2013
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Resigned
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Samantha Fisher - Director (British, 52 years old, born November 1974)
Appointed 11 December 2013, Resigned 11 December 2013
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Resigned
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Michael Hewitson - Director (British, 46 years old, born June 1980)
Appointed 07 January 2013, Resigned 14 December 2016
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Resigned
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Patricia Kennerley - Director (British, 61 years old, born April 1965)
Appointed 10 January 2013, Resigned 17 March 2014
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Resigned
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Patricia Kennerley - Director (British, 61 years old, born April 1965)
Appointed 19 March 2014
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Active
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Clare Kerr - Director (British, 60 years old, born October 1966)
Appointed 05 February 2016, Resigned 11 April 2017
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Resigned
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Andrew Lane - Director (British, 67 years old, born November 1959)
Appointed 25 January 2017, Resigned 11 April 2017
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Resigned
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Margaret MacRury - Director (British, 66 years old, born December 1960)
Appointed 12 December 2013, Resigned 11 April 2017
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Resigned
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Andrew Murdock - Director (British, 68 years old, born January 1958)
Appointed 07 January 2013, Resigned 29 November 2013
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Resigned
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Hiten Patel - Director (British, 67 years old, born April 1959)
Appointed 01 December 2010, Resigned 11 April 2017
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Resigned
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Kirit Patel - Director (British, 77 years old, born December 1949)
Appointed 01 December 2010, Resigned 01 February 2013
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Resigned
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Janice Perkins - Director (British, 65 years old, born March 1961)
Appointed 11 December 2013, Resigned 03 February 2016
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Resigned
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David Pimlott - Director (British, 74 years old, born October 1952)
Appointed 01 December 2010, Resigned 10 January 2013
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Resigned
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Adrian Price - Director (British, 56 years old, born May 1970)
Appointed 07 January 2013
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Active
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Devendra Shah - Director (British, 59 years old, born July 1967)
Appointed 29 April 2016, Resigned 11 April 2017
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Resigned
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Claire Ward - Director (British, 54 years old, born May 1972)
Appointed 01 April 2015, Resigned 11 April 2017
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Resigned
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Adrian Wilkinson - Director (British, 54 years old, born May 1972)
Appointed 14 February 2013, Resigned 29 April 2016
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Resigned
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Sherrards Company Secretarial Limited - Secretary
Appointed 22 October 2010, Resigned 01 December 2010
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Resigned
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