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Catriona Allen - Director (British, 53 years old, born January 1973)
Appointed 22 September 2014, Resigned 16 July 2018
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Resigned
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Kevin Carey - Director (British, 59 years old, born September 1967)
Appointed 14 August 2014, Resigned 31 January 2016
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Resigned
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Nigel Clemson - Director (British, 67 years old, born September 1959)
Appointed 20 May 2009, Resigned 20 December 2012
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Resigned
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David Diemer - Director (British, 60 years old, born October 1966)
Appointed 09 July 2018, Resigned 28 February 2022
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Resigned
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John Gellatly - Director (British, 66 years old, born July 1960)
Appointed 22 September 2014, Resigned 05 December 2017
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Resigned
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Thomas Goodwin - Director (British, 37 years old, born March 1989)
Appointed 08 December 2021, Resigned 06 January 2023
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Resigned
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Paula Green - Director (British, 53 years old, born December 1973)
Appointed 24 July 2018, Resigned 30 November 2021
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Resigned
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Andrew Hitchings - Director (British, 63 years old, born June 1963)
Appointed 16 January 2008, Resigned 31 October 2008
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Resigned
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Nicholas Mansley - Director (British, 61 years old, born June 1965)
Appointed 29 January 2009, Resigned 10 January 2013
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Resigned
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Steven Oxley - Director (British, 58 years old, born December 1968)
Appointed 16 January 2008, Resigned 19 August 2015
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Resigned
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Pamela Peters - Director (British, 50 years old, born July 1976)
Appointed 16 January 2008, Resigned 09 May 2009
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Resigned
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Jamal Rafique - Director (British, 46 years old, born July 1980)
Appointed 14 March 2022
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Active
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Susan Scollan - Director (British, 68 years old, born December 1958)
Appointed 30 July 2013, Resigned 13 December 2013
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Resigned
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Jonathan Thornett - Director (British, 66 years old, born September 1960)
Appointed 06 January 2023, Resigned 15 August 2024
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 16 January 2008
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Active
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Burness (Directors) Limited - Director
Appointed 16 January 2008, Resigned 16 January 2008
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Resigned
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Burness Llp - Secretary
Appointed 16 January 2008, Resigned 16 January 2008
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Resigned
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