| BOTTOMLEY, Richard John |
Director |
6 Feb 2026 |
|
| HARRISON, Jeremy |
Director |
13 Mar 2024 |
|
| CAVELL, Simon Charles |
Director |
7 Feb 2024 |
|
| CLOUGH, Jonathan |
Director |
11 Oct 2023 |
|
| RATHBONE, Daniel Mark |
Director |
1 Mar 2021 |
12 Dec 2025 |
| MOUNTAIN, Geoffrey |
Director |
1 Sep 2022 |
20 Jun 2025 |
| SOUTAR, Phil |
Director |
7 Mar 2024 |
21 May 2024 |
| ELLISON, Karen, Dr |
Director |
18 Jan 2018 |
7 Feb 2024 |
| EDDISON, William John |
Secretary |
4 Jan 2018 |
7 Feb 2024 |
| EDDISON, William John |
Director |
10 Nov 2009 |
7 Feb 2024 |
| HURWOOD, Caroline Elizabeth |
Director |
1 Mar 2021 |
31 Jan 2024 |
| MUNDELL, James Rutherford |
Director |
11 Mar 2018 |
25 Jan 2024 |
| MCGUFFIE, Stewart Robert |
Director |
18 Jan 2018 |
22 Jan 2024 |
| HOLDSWORTH, Adam |
Director |
8 Dec 2016 |
22 Jan 2024 |
| PHILLIPS, Joanna Michelle |
Director |
1 Mar 2021 |
31 Aug 2023 |
| ROBINSON, Mark |
Director |
16 Apr 2018 |
31 Aug 2023 |
| SCHMIDT, Alison Judith |
Director |
18 Jan 2018 |
11 Jan 2021 |
| PATTISON-JAMES, Helen Louise |
Director |
2 Oct 2008 |
31 Oct 2018 |
| TRANMER, John |
Director |
2 Oct 2008 |
4 Mar 2018 |
| BROWN, Alan Neil |
Secretary |
28 Jul 2000 |
4 Jan 2018 |
| BROWN, Alan Neil |
Director |
28 Jul 2000 |
4 Jan 2018 |
| LOCKWOOD, James Andrew |
Director |
22 Sep 2016 |
1 Dec 2017 |
| MARSHALL, Colin Peter |
Director |
2 Oct 2008 |
31 Aug 2017 |
| BRIGGS, Carol Ann |
Director |
2 Oct 2008 |
20 Apr 2017 |
| MARSDEN, Emma |
Director |
13 May 2015 |
4 Nov 2016 |
| BROWN, Ross, Mr |
Director |
13 Jan 2014 |
31 Aug 2016 |
| FLECK, Andrew Arthur Peter |
Director |
30 Apr 2009 |
31 Aug 2016 |
| BANCROFT, Peter Linton |
Director |
28 Jul 2000 |
14 May 2015 |
| THORNTON, Simon Maxwell |
Director |
28 Jul 2000 |
18 Jan 2008 |
| EVERSECRETARY LIMITED |
Corporate-Secretary |
5 Jul 2000 |
28 Jul 2000 |
| EVERSECRETARY LIMITED |
Corporate-Director |
5 Jul 2000 |
28 Jul 2000 |
| EVERDIRECTOR LIMITED |
Corporate-Director |
5 Jul 2000 |
28 Jul 2000 |