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Baljinder Boparan - Director
(British, 58 years old, born January 1968)
Appointed 01 June 2007, Resigned 24 January 2023
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Resigned
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Ranjit Boparan - Director
(British, 60 years old, born August 1966)
Appointed 01 June 2007, Resigned 24 January 2023
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Resigned
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Gordon Carruth - Director
(British, 83 years old, born September 1943)
Appointed 12 February 1990, Resigned 12 March 1992
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Resigned
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Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 17 July 2017, Resigned 23 August 2017
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Resigned
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Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2017, Resigned 31 July 2018
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Resigned
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Duncan Fraser - Director
(British, 97 years old, born January 1929)
Appointed 14 December 1989, Resigned 16 October 1992
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Resigned
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Christine Fraser - Director
(British)
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Resigned
|
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Anthony Gearty - Director
(Irish, 65 years old, born September 1961)
Appointed 12 September 1992, Resigned 22 January 1993
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Resigned
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Martin Glanfield - Director
(British, 67 years old, born January 1959)
Appointed 01 June 2007, Resigned 30 June 2008
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Resigned
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Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 29 March 2012, Resigned 01 August 2014
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Resigned
|
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Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018
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Active
|
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Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 18 July 2017
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Resigned
|
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Joseph Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 12 February 1990, Resigned 01 June 2007
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Resigned
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Joseph Mitchell - Director
(British, 62 years old, born February 1964)
Appointed 01 May 1997, Resigned 01 June 2007
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Resigned
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Stephen Mitchell - Director
(British, 59 years old, born April 1967)
Appointed 01 May 1997, Resigned 01 June 2007
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Resigned
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Michael Mitchell - Director
(British, 56 years old, born April 1970)
Appointed 01 May 1997, Resigned 01 June 2007
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Resigned
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Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 22 August 2017, Resigned 30 June 2018
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Resigned
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Jon Silk - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 25 May 2011
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Resigned
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Craig Tomkinson - Director
(British, 44 years old, born March 1982)
Appointed 30 June 2018
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Active
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