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Carl Ashton - Director
(British, 46 years old, born March 1980)
Appointed 03 September 2018, Resigned 30 November 2019
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Resigned
|
|
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Cheryl Astley - Director
(British, 64 years old, born August 1962)
Appointed 03 September 2018, Resigned 04 December 2019
|
Resigned
|
|
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Mark Coverdale - Director
(British, 65 years old, born February 1961)
Appointed 22 November 2012, Resigned 03 September 2018
|
Resigned
|
|
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Robert Darling - Director
(British, 63 years old, born August 1963)
Appointed 22 November 2012, Resigned 01 December 2020
|
Resigned
|
|
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Sarah Darling - Director
(British, 57 years old, born July 1969)
Appointed 03 September 2018, Resigned 31 October 2019
|
Resigned
|
|
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Andrew Fairchild - Director
(British, 61 years old, born February 1965)
Appointed 23 September 2019, Resigned 16 January 2020
|
Resigned
|
|
|
Edward Hannan - Director
(British, 48 years old, born September 1978)
Appointed 03 December 2018
|
Active
|
|
|
Alistair Hardie - Director
(British, 62 years old, born February 1964)
Appointed 04 September 2020, Resigned 11 November 2024
|
Resigned
|
|
|
John Hooper - Director
(British, 70 years old, born July 1956)
Appointed 22 November 2012, Resigned 03 September 2018
|
Resigned
|
|
|
Graeme Lalley - Director
(British, 46 years old, born July 1980)
Appointed 15 September 2021
|
Active
|
|
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Robert Organ - Director
(British, 57 years old, born June 1969)
Appointed 15 September 2021
|
Active
|
|
|
Stephen Parker - Director
(British, 61 years old, born March 1965)
Appointed 03 September 2018, Resigned 04 December 2019
|
Resigned
|
|
|
Kevin Sinclair - Director
(British, 65 years old, born March 1961)
Appointed 22 November 2012, Resigned 03 September 2018
|
Resigned
|
|
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Martin Taylor - Director
(British, 69 years old, born February 1957)
Appointed 22 November 2012, Resigned 03 September 2018
|
Resigned
|
|
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Nigel Taylor - Director
(British, 64 years old, born January 1962)
Appointed 22 November 2012, Resigned 03 September 2018
|
Resigned
|
|
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Simon Taylor - Director
(British, 58 years old, born January 1968)
Appointed 08 April 2019, Resigned 11 May 2024
|
Resigned
|
|
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Janet Utting - Director
(British, 77 years old, born October 1949)
Appointed 22 November 2012, Resigned 08 April 2013
|
Resigned
|
|
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Keith Wardell - Director
(British, 69 years old, born May 1957)
Appointed 13 June 2013, Resigned 03 September 2018
|
Resigned
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 26 July 2022
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Active
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