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Nigel Chism - Director
(British, 72 years old, born July 1954)
Appointed 22 July 2014, Resigned 07 November 2014
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Resigned
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Richard Clancy - Director
(British, 61 years old, born November 1965)
Appointed 25 May 2023, Resigned 25 November 2024
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Resigned
|
|
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Richard Coe - Director
(British, 54 years old, born January 1972)
Appointed 22 July 2014, Resigned 01 February 2017
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Resigned
|
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Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 25 March 2014, Resigned 08 October 2014
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Resigned
|
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Graeme Doctor - Director
(British, 69 years old, born April 1957)
Appointed 08 November 2017, Resigned 16 December 2021
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Resigned
|
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John Dundas - Director
(British, 51 years old, born February 1975)
Appointed 01 February 2017, Resigned 01 January 2025
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Resigned
|
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Christopher Edwards - Director
(British, 62 years old, born November 1964)
Appointed 01 July 2020, Resigned 16 December 2021
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Resigned
|
|
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Brian Furlong - Director
(British, 64 years old, born August 1962)
Appointed 22 July 2014, Resigned 05 June 2015
|
Resigned
|
|
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Christopher Gill - Director
(British, 41 years old, born October 1985)
Appointed 16 December 2021, Resigned 25 May 2023
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Resigned
|
|
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Kevin Hawkins - Director
(British, 57 years old, born March 1969)
Appointed 07 November 2018
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Active
|
|
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Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 30 April 2019, Resigned 01 July 2020
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Resigned
|
|
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Sarah Knowles - Director
(British, 54 years old, born October 1972)
Appointed 25 November 2024
|
Active
|
|
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Robert Marsden - Director
(British, 71 years old, born September 1955)
Appointed 22 July 2014, Resigned 30 April 2019
|
Resigned
|
|
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Andrew McDonald - Director
(British, 52 years old, born January 1974)
Appointed 19 November 2020, Resigned 04 February 2021
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Resigned
|
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Tristan Meredith - Director
(British, 46 years old, born January 1980)
Appointed 05 June 2015, Resigned 01 July 2020
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Resigned
|
|
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Jordan Reid - Director
(British, 37 years old, born September 1989)
Appointed 01 February 2026
|
Active
|
|
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Anthony Smythe - Director
(British, 61 years old, born January 1965)
Appointed 19 February 2021, Resigned 31 July 2021
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Resigned
|
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Kirk Taylor - Director
(British, 62 years old, born September 1964)
Appointed 07 November 2014, Resigned 08 November 2017
|
Resigned
|
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Jeremy White - Director
(British, 66 years old, born June 1960)
Appointed 31 July 2021, Resigned 16 December 2021
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Resigned
|
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Pinsent Masons Director Limited - Director
Appointed 25 March 2014, Resigned 08 October 2014
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 25 March 2014, Resigned 08 October 2014
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Resigned
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