|
|
Paul Bell - Director (British, 65 years old, born February 1961)
Appointed 07 November 2013, Resigned 01 August 2017
|
Resigned
|
|
|
Richard Binnington - Director (British, 84 years old, born September 1942)
Appointed 07 November 2013, Resigned 01 October 2020
|
Resigned
|
|
|
Paul Binnington - Director (British, 48 years old, born September 1978)
Appointed 01 October 2020
|
Active
|
|
|
Robin Binnington - Director (British, 50 years old, born May 1976)
Appointed 01 October 2020
|
Active
|
|
|
Amanda Bradley - Director (British, 63 years old, born February 1963)
Appointed 07 November 2013
|
Active
|
|
|
Robert Chamberlain - Director (British, 79 years old, born April 1947)
Appointed 07 November 2013
|
Active
|
|
|
Heather Forman - Director (British, 68 years old, born August 1958)
Appointed 29 September 2021, Resigned 15 June 2023
|
Resigned
|
|
|
Terence Forman - Director (British, 71 years old, born October 1955)
Appointed 29 September 2021, Resigned 15 June 2023
|
Resigned
|
|
|
Martin Frost - Director (British, 50 years old, born July 1976)
Appointed 12 April 2012, Resigned 07 November 2013
|
Resigned
|
|
|
Jonathan Graham - Director (British, 63 years old, born July 1963)
Appointed 07 November 2013
|
Active
|
|
|
Michael Humphrey - Director (British, 75 years old, born March 1951)
Appointed 07 November 2013
|
Active
|
|
|
Deborah Kerrison-Walker - Director (British, 60 years old, born August 1966)
Appointed 06 November 2020
|
Active
|
|
|
Kim Little - Director (British, 69 years old, born September 1957)
Appointed 07 November 2013
|
Active
|
|
|
Christopher Mitchell - Director (English, 68 years old, born December 1958)
Appointed 14 April 2023
|
Active
|
|
|
Christopher Needham - Director (British, 68 years old, born November 1958)
Appointed 07 November 2013
|
Active
|
|
|
Rebecca Scarr - Director (British, 47 years old, born January 1979)
Appointed 15 June 2023
|
Active
|
|
|
Martin Smith - Director (British, 73 years old, born February 1953)
Appointed 21 July 2017, Resigned 25 June 2021
|
Resigned
|
|
|
Stephen Walker - Director (British, 63 years old, born October 1963)
Appointed 06 November 2020, Resigned 29 September 2021
|
Resigned
|
|
|
Jeremy Williamson - Director (British, 60 years old, born April 1966)
Appointed 25 June 2021, Resigned 14 April 2023
|
Resigned
|
|
|
Josephine Wise - Director (British, 62 years old, born December 1964)
Appointed 21 July 2017, Resigned 25 June 2021
|
Resigned
|
|
|
Denison Till Company Secretaries Limited - Secretary
Appointed 12 April 2012, Resigned 07 November 2013
|
Resigned
|