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Ann Bowyer - Director
(British, 67 years old, born March 1959)
Appointed 05 February 2018, Resigned 22 January 2020
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Resigned
|
|
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Christopher Collier - Director
(British, 71 years old, born May 1955)
Appointed 19 April 2013, Resigned 01 May 2016
|
Resigned
|
|
|
Mark Greenwood - Director
(British, 63 years old, born May 1963)
Appointed 25 November 2013, Resigned 01 May 2015
|
Resigned
|
|
|
Edward Hannan - Director
(British, 48 years old, born September 1978)
Appointed 15 September 2021
|
Active
|
|
|
Alistair Hardie - Director
(British, 62 years old, born February 1964)
Appointed 15 September 2021, Resigned 11 November 2024
|
Resigned
|
|
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Simon Henderson - Director
(British, 55 years old, born June 1971)
Appointed 11 July 2024
|
Active
|
|
|
Graeme Lalley - Director
(British, 46 years old, born July 1980)
Appointed 12 November 2018
|
Active
|
|
|
Stephen Lawrence - Director
(British, 62 years old, born November 1964)
Appointed 09 December 2015, Resigned 31 July 2018
|
Resigned
|
|
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Peter Lebreton - Director
(British, 55 years old, born January 1971)
Appointed 28 June 2017, Resigned 02 February 2018
|
Resigned
|
|
|
Robert Organ - Director
(British, 57 years old, born June 1969)
Appointed 01 November 2017
|
Active
|
|
|
Barry Reynolds - Director
(British, 58 years old, born December 1968)
Appointed 29 June 2018, Resigned 27 July 2020
|
Resigned
|
|
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James Smith - Director
(British, 59 years old, born May 1967)
Appointed 07 November 2012, Resigned 19 April 2013
|
Resigned
|
|
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Paul Tasker - Director
(British, 54 years old, born April 1972)
Appointed 07 November 2012, Resigned 31 August 2017
|
Resigned
|
|
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Robin Thomson - Director
(British, 57 years old, born November 1969)
Appointed 01 December 2019
|
Active
|
|
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Jonathan Webber - Director
(British, 46 years old, born December 1980)
Appointed 28 May 2019, Resigned 15 September 2021
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Resigned
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 26 July 2022
|
Active
|
