|
|
Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2012, Resigned 10 February 2015
|
Resigned
|
|
|
Amy Bone - Director
(British, 43 years old, born January 1983)
Appointed 23 November 2016, Resigned 26 February 2018
|
Resigned
|
|
|
Neil Burnett - Director
(British, 57 years old, born March 1969)
Appointed 01 June 2016
|
Active
|
|
|
Mark Daly - Director
(British, 41 years old, born February 1985)
Appointed 10 March 2020
|
Active
|
|
|
Pamela Dickson - Director
(Scottish, 59 years old, born November 1967)
Appointed 01 October 2012, Resigned 01 June 2016
|
Resigned
|
|
|
Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2012, Resigned 30 September 2013
|
Resigned
|
|
|
Fiona Gibson - Director
(British, 51 years old, born March 1975)
Appointed 23 July 2015, Resigned 23 November 2016
|
Resigned
|
|
|
Alistair Hewitt - Director
(British, 54 years old, born November 1972)
Appointed 10 June 2013, Resigned 31 October 2016
|
Resigned
|
|
|
Andrew Hulme - Director
(British, 46 years old, born December 1980)
Appointed 26 February 2018, Resigned 09 March 2020
|
Resigned
|
|
|
Nigel Moss - Director
(British, 51 years old, born September 1975)
Appointed 01 October 2012, Resigned 26 September 2014
|
Resigned
|
|
|
Peter Shepherd - Director
(British, 52 years old, born December 1974)
Appointed 11 July 2013, Resigned 31 July 2016
|
Resigned
|
|
|
Lloyds Secretaries Limited - Secretary
Appointed 01 October 2012, Resigned 20 January 2016
|
Resigned
|
