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Peter Bethel - Director
(English, 79 years old, born May 1947)
Appointed 02 October 2017, Resigned 28 February 2020
|
Resigned
|
|
|
Antony Callcut - Director
(British, 64 years old, born May 1962)
Appointed 08 March 2016, Resigned 19 July 2018
|
Resigned
|
|
|
Isabel Cherrett - Director
(British, 73 years old, born August 1953)
Appointed 08 March 2016, Resigned 31 December 2020
|
Resigned
|
|
|
Tracey Cleverly - Director
(British, 53 years old, born July 1973)
Appointed 01 February 2019, Resigned 23 May 2019
|
Resigned
|
|
|
Jane Collings - Director
(British, 72 years old, born April 1954)
Appointed 01 September 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Christine Cottle - Director
(British, 73 years old, born May 1953)
Appointed 07 February 2024
|
Active
|
|
|
Dominic Course - Director
(British, 58 years old, born June 1968)
Appointed 31 March 2020
|
Active
|
|
|
Sarah Cox - Director
(British, 46 years old, born July 1980)
Appointed 01 January 2021, Resigned 31 December 2024
|
Resigned
|
|
|
Nicola Dunford - Director
(British, 70 years old, born March 1956)
Appointed 06 June 2016, Resigned 01 September 2025
|
Resigned
|
|
|
Katherine Evans - Director
(British, 62 years old, born September 1964)
Appointed 16 February 2022
|
Active
|
|
|
Michael Fisher - Director
(British, 55 years old, born August 1971)
Appointed 07 May 2019, Resigned 28 July 2021
|
Resigned
|
|
|
Roy Gillard - Director
(British, 67 years old, born January 1959)
Appointed 10 October 2016, Resigned 05 January 2022
|
Resigned
|
|
|
Iain Grafton - Director
(British, 62 years old, born April 1964)
Appointed 08 March 2016, Resigned 16 July 2018
|
Resigned
|
|
|
Jason Hayward-Jones - Director
(British, 58 years old, born July 1968)
Appointed 10 October 2018, Resigned 07 February 2022
|
Resigned
|
|
|
Diane Hockin - Director
(British, 76 years old, born May 1950)
Appointed 06 June 2016, Resigned 06 October 2016
|
Resigned
|
|
|
Cheryl Mathieson - Director
(British, 63 years old, born January 1963)
Appointed 02 October 2017
|
Active
|
|
|
Simon Niles - Director
(British, 57 years old, born March 1969)
Appointed 03 May 2016, Resigned 13 June 2019
|
Resigned
|
|
|
Christopher Norman - Director
(British, 67 years old, born September 1959)
Appointed 02 February 2022, Resigned 20 March 2025
|
Resigned
|
|
|
Charlotte Power - Director
(British, 52 years old, born June 1974)
Appointed 13 April 2016, Resigned 09 December 2018
|
Resigned
|
|
|
Graeme Scott - Director
(British, 62 years old, born February 1964)
Appointed 25 January 2022
|
Active
|
|
|
Rachael Sharpe - Director
(British, 43 years old, born May 1983)
Appointed 01 September 2025
|
Active
|
|
|
Max Thomas - Director
(British, 40 years old, born October 1986)
Appointed 01 September 2024
|
Active
|
|
|
Benjamin Thorne - Director
(British, 41 years old, born March 1985)
Appointed 22 February 2022
|
Active
|
|
|
Fiona Walters - Director
(British, 66 years old, born April 1960)
Appointed 03 May 2016, Resigned 27 March 2023
|
Resigned
|
|
|
Paul Waterworth - Director
(British, 82 years old, born November 1944)
Appointed 01 January 2021
|
Active
|
|
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Michelmores Secretaries Limited - Secretary
Appointed 19 April 2016, Resigned 30 April 2020
|
Resigned
|
