|
|
Karen Armstrong - Director
(British, 42 years old, born April 1984)
Appointed 01 January 2019
|
Active
|
|
|
Stuart Bailey - Director
(British, 75 years old, born September 1951)
Appointed 03 October 2016, Resigned 11 July 2022
|
Resigned
|
|
|
Bilge Beyzade - Director
(British, 46 years old, born March 1980)
Appointed 18 August 2014, Resigned 10 August 2018
|
Resigned
|
|
|
Graham Bridgman - Director
(British, 61 years old, born February 1965)
Appointed 08 August 2016, Resigned 01 May 2025
|
Resigned
|
|
|
Alan Brown - Director
(British, 66 years old, born May 1960)
Appointed 12 December 2013, Resigned 30 April 2018
|
Resigned
|
|
|
James Brunt - Director
(British, 47 years old, born April 1979)
Appointed 03 December 2018, Resigned 01 July 2023
|
Resigned
|
|
|
James Brunt - Director
(British, 47 years old, born April 1979)
Appointed 01 May 2025
|
Active
|
|
|
Jason Colmer - Director
(British, 56 years old, born April 1970)
Appointed 02 January 2024
|
Active
|
|
|
Glenn Copper - Director
(British, 42 years old, born March 1984)
Appointed 13 January 2020
|
Active
|
|
|
Paul Copsey - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2015, Resigned 13 June 2017
|
Resigned
|
|
|
Graham Cunningham - Director
(British, 52 years old, born March 1974)
Appointed 18 August 2014, Resigned 20 November 2017
|
Resigned
|
|
|
James Dawkins - Director
(British, 59 years old, born August 1967)
Appointed 13 July 2017, Resigned 31 March 2024
|
Resigned
|
|
|
Darren Dockerill - Director
(British, 59 years old, born December 1967)
Appointed 14 July 2014, Resigned 28 February 2023
|
Resigned
|
|
|
Scott Dunbar - Director
(British, 45 years old, born October 1981)
Appointed 19 August 2024
|
Active
|
|
|
Graeme Fyffe - Director
(British, 51 years old, born March 1975)
Appointed 18 August 2014, Resigned 29 August 2018
|
Resigned
|
|
|
James Ham - Director
(British, 41 years old, born September 1985)
Appointed 15 April 2024
|
Active
|
|
|
Duncan Jackson - Director
(British, 54 years old, born January 1972)
Appointed 14 July 2014, Resigned 28 February 2023
|
Resigned
|
|
|
Pamela Leiper - Director
(British, 64 years old, born December 1962)
Appointed 03 December 2013, Resigned 12 December 2013
|
Resigned
|
|
|
Dominic Littleford - Director
(British, 44 years old, born December 1982)
Appointed 01 February 2023
|
Active
|
|
|
Thomas Nicholson - Director
(British, 61 years old, born June 1965)
Appointed 15 December 2025
|
Active
|
|
|
John Reid - Director
(British, 62 years old, born May 1964)
Appointed 12 December 2013, Resigned 31 October 2018
|
Resigned
|
|
|
Michael Rice - Director
(Irish, 43 years old, born January 1983)
Appointed 30 June 2025
|
Active
|
|
|
Christopher Roads - Director
(British, 73 years old, born October 1953)
Appointed 12 January 2015, Resigned 27 March 2020
|
Resigned
|
|
|
Neil Stoddart - Director
(British, 57 years old, born April 1969)
Appointed 30 April 2018, Resigned 01 September 2025
|
Resigned
|
|
|
Peter Swarbrick - Director
(British, 65 years old, born August 1961)
Appointed 20 April 2015, Resigned 30 October 2015
|
Resigned
|
|
|
Kevin Whitaker - Director
(British, 57 years old, born September 1969)
Appointed 20 November 2017
|
Active
|
|
|
Lc Secretaries Limited - Secretary
Appointed 03 December 2013, Resigned 12 December 2013
|
Resigned
|
|
|
Ledge Services Limited - Secretary
Appointed 18 August 2014
|
Active
|
