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Adrian Barden - Director
(British, 72 years old, born December 1954)
Appointed 31 October 2005, Resigned 31 October 2006
|
Resigned
|
|
|
Frederick Craig - Director
(British, 83 years old, born May 1943)
Appointed 09 November 1993, Resigned 19 May 1999
|
Resigned
|
|
|
Simon Gray - Director
(British, 59 years old, born August 1967)
Appointed 01 March 2018, Resigned 30 September 2025
|
Resigned
|
|
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Elizabeth Hancox - Director
(British, 56 years old, born August 1970)
Appointed 08 July 2016, Resigned 02 March 2018
|
Resigned
|
|
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Derek Harding - Director
(British, 53 years old, born March 1973)
Appointed 01 July 2010, Resigned 30 July 2013
|
Resigned
|
|
|
Keith Jones - Director
(British, 78 years old, born December 1948)
Appointed 15 September 2008, Resigned 31 July 2014
|
Resigned
|
|
|
Angus MacDonald - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Anthony Morris - Director
(British, 78 years old, born August 1948)
Appointed 15 September 2008, Resigned 31 October 2011
|
Resigned
|
|
|
Matthew Neville - Director
(British, 58 years old, born November 1968)
Appointed 31 October 2005, Resigned 31 October 2011
|
Resigned
|
|
|
John Percy - Director
(British, 84 years old, born January 1942)
Appointed 01 May 1993, Resigned 31 October 2005
|
Resigned
|
|
|
Nicky Randle - Director
(British, 42 years old, born February 1984)
Appointed 01 January 2024
|
Active
|
|
|
Marc Ronchetti - Director
(British, 50 years old, born April 1976)
Appointed 31 July 2014, Resigned 29 July 2016
|
Resigned
|
|
|
John Strachan - Director
(British, 97 years old, born August 1929)
|
Resigned
|
|
|
Nicola Thomas - Director
(British, 50 years old, born January 1976)
Appointed 01 January 2024
|
Active
|
|
|
Ian Tillotson - Director
(British, 71 years old, born February 1955)
Appointed 28 April 2006, Resigned 17 October 2008
|
Resigned
|
|
|
Paul Turner - Director
(British, 62 years old, born December 1964)
Appointed 09 July 2013, Resigned 12 August 2014
|
Resigned
|
|
|
Alexander Wilson - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Michael Wilson - Director
(British, 58 years old, born November 1968)
Appointed 25 September 2001, Resigned 31 October 2005
|
Resigned
|
|
|
Colin Wilson - Director
(British, 65 years old, born January 1961)
Appointed 25 September 2001, Resigned 31 October 2005
|
Resigned
|
|
|
Graeme Wilson - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
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Davidson & Garden - Secretary
|
Resigned
|
|
|
SOLICITORS Peterkins - Nominee Secretary
Appointed 01 January 1990, Resigned 31 October 2005
|
Resigned
|
|
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Wolseley Directors Limited - Director
Appointed 31 July 2014, Resigned 31 December 2023
|
Resigned
|
