ASAnthony SMYTHE
Director · born Jan 1965 · appointed 11 Feb 2026 · resigned 30 Sep 2026
PPPantelis PAPATHOMAS
Director · born Oct 1976 · appointed 26 Apr 2023 · resigned 29 Feb 2024
PAPaul Stewart ABRAHAM
Director · born Jan 1976 · appointed 8 Sep 2021 · resigned 20 Aug 2024
GSGary SHILSTON
Director · born Oct 1967 · appointed 1 Jun 2021 · resigned 25 Apr 2023
TTThomas Luke Groat TREVORROW
Director · born Jul 1979 · appointed 31 Mar 2020 · resigned 12 Jan 2022
SFSimon Alexander FREEMAN
Director · born Aug 1979 · appointed 1 Apr 2019 · resigned 14 May 2021
GSGraham Michael SANT
Director · born Sep 1969 · appointed 31 Oct 2018 · resigned 31 Mar 2020
DBDwayne Andrew BROOK
Director · born Sep 1967 · appointed 1 Jan 2018 · resigned 31 Mar 2018
NGNatalie GARFIELD
Director · born Jan 1979 · appointed 1 Jan 2018 · resigned 7 Oct 2024
DSDavid John SPENCER
Director · born Dec 1970 · appointed 1 Jun 2017 · resigned 22 Sep 2022
JLJohn Charles LEWSLEY
Director · born Apr 1976 · appointed 10 Apr 2017 · resigned 12 Oct 2018
AMAlexandra Mary MOFFATT
Director · born Sep 1980 · appointed 30 Sep 2016 · resigned 1 Jan 2018
AHAndrew David HOWARD
Director · born Dec 1974 · appointed 17 Aug 2016 · resigned 1 Jan 2018
IBIan BUCKLEY
Director · born Dec 1964 · appointed 6 Jul 2016 · resigned 4 May 2018
OWOliver Leonard WILDGOOSE
Director · born Apr 1978 · appointed 6 Jul 2016 · resigned 22 Sep 2022
GYGeoffrey Christopher YATES-KNEEN
Director · born Oct 1970 · appointed 6 Jul 2016 · resigned 7 Apr 2017
IJIan Edward JARVIS
Director · born Dec 1971 · appointed 21 Jan 2016 · resigned 6 Jul 2016
JPJonathan Mark PREW
Director · born Aug 1964 · appointed 30 Nov 2015 · resigned 23 Aug 2019
AHAndrew David HOWARD
Director · born Dec 1974 · appointed 11 Jun 2015 · resigned 13 Nov 2015
AMAlastair James MURRAY
Director · born Jun 1970 · appointed 9 Jun 2014 · resigned 10 Apr 2015
SBSimon John BIRCHALL
Director · born Apr 1964 · appointed 19 Jul 2013 · resigned 6 Jul 2016
BCBrynley Richard CASE
Director · born Dec 1976 · appointed 19 Jul 2013 · resigned 30 Nov 2015
DLDavid Paul LAWRENCE
Director · born Jul 1960 · appointed 19 Jul 2013 · resigned 9 Jun 2014
RMRichard John MCCARTHY
Director · born Apr 1958 · appointed 19 Jul 2013 · resigned 30 Nov 2015
CCCAPITA CORPORATE DIRECTOR LIMITED
Director (corporate) · appointed 19 Jul 2013 · resigned 19 Jul 2013
RMRichard Melvyn MARCHANT
Director · born Feb 1954 · appointed 4 Feb 2013 · resigned 31 Mar 2016
DGDaniel James GREENSPAN
Director · born Apr 1975 · appointed 31 Oct 2012 · resigned 21 Jan 2016
TLTim LAURENCE
Director · born Mar 1955 · appointed 4 May 2011 · resigned 17 Dec 2014
MMMartin MCCLOSKEY
Director · born May 1952 · appointed 22 Oct 2010 · resigned 30 Jun 2017
CRCharles Archibald ROBERTSON
Director · born Dec 1953 · appointed 2 Jun 2009 · resigned 11 Apr 2011
MNMark Alexander NORRIS
Director · born Apr 1960 · appointed 16 Jun 2008 · resigned 5 Sep 2011
CCCAPITA CORPORATE DIRECTOR LIMITED
Director (corporate) · appointed 31 Mar 2008 · resigned 22 Oct 2010
PGPamela GILBERT
Director · born Feb 1966 · appointed 3 Apr 2007 · resigned 20 Nov 2007
DJDarren Charles JACOB
Director · born May 1969 · appointed 3 Apr 2007 · resigned 31 Mar 2008
DSDavid John SPENCER
Director · born Dec 1970 · appointed 3 Apr 2007 · resigned 9 Jun 2014
MWMichael John WHITWELL
Director · born Jun 1952 · appointed 1 Nov 2006 · resigned 16 Jun 2008
TJTimothy JENNINGS
Director · born Aug 1964 · appointed 17 Mar 2006 · resigned 30 Jun 2013
CCCAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary (corporate) · appointed 1 Nov 2005 · resigned 1 Dec 2008
WDWilliam Ellsworth DYE
Director · born Mar 1962 · appointed 6 May 2005 · resigned 22 Jun 2007
RMRussell MULDOON
Director · born Apr 1971 · appointed 1 Mar 2005 · resigned 8 Jul 2005
GCGraham COWLEY
Director · born Mar 1959 · appointed 1 Jan 2005 · resigned 13 Jul 2015
CBChristopher Arthur BOOY
Director · born Nov 1952 · appointed 12 Jul 2004 · resigned 30 Nov 2015
RBRichard William BEEVERS
Director · born Apr 1961 · appointed 1 Jun 2004 · resigned 6 May 2005
JGJonathan Charles Bradbury GORING
Director · born Aug 1962 · appointed 1 Jun 2004 · resigned 19 Jul 2013
PKPeter John KELLY
Director · born Apr 1951 · appointed 1 Jun 2004 · resigned 6 May 2005
CMChristopher Paul MARSHALL
Director · born Mar 1958 · appointed 1 Jun 2004 · resigned 26 May 2006
DRDavid John ROBERTSON
Director · born Apr 1957 · appointed 1 Jun 2004 · resigned 31 Dec 2005
JSJohn Henry SOUTHGATE
Director · born Nov 1966 · appointed 1 Jun 2004 · resigned 19 Jul 2013
CWColin John WOOD
Director · born Aug 1954 · appointed 1 Jun 2004 · resigned 27 Aug 2006
PRPhillip David ROWLAND
Director · born Mar 1971 · appointed 1 Mar 2004 · resigned 16 May 2008
RMRussell MULDOON
Director · born Apr 1971 · appointed 5 Sep 2003 · resigned 5 Sep 2003
RBRichard William BEEVERS
Director · born Apr 1961 · appointed 1 Sep 2003 · resigned 1 Sep 2003
DRDavid RATCLIFFE
Director · born Mar 1959 · appointed 1 Sep 2003 · resigned 1 Sep 2003
JSJohn Henry SOUTHGATE
Director · born Nov 1966 · appointed 1 Sep 2003 · resigned 1 Sep 2003
RMRoger MACDONALD
Director · born Oct 1960 · appointed 1 Jan 2003 · resigned 30 Sep 2003
ASAwtar SINGH
Director · born Feb 1950 · appointed 19 Aug 2002 · resigned 29 Feb 2004
ASAwtar SINGH
Director · born Feb 1950 · appointed 19 Aug 2002 · resigned 5 Sep 2003
RMRichard Melvyn MARCHANT
Director · born Feb 1954 · appointed 22 Jul 2002 · resigned 18 Jul 2007
CBChristopher Paul BROOKS
Director · born Sep 1949 · appointed 2 Apr 2002 · resigned 1 Jun 2004
GWGraham WILLIAMSON
Director · born Jul 1950 · appointed 2 Apr 2002 · resigned 1 Jun 2004
DCDavid COX
Director · born Mar 1951 · appointed 2 Jan 2002 · resigned 24 May 2004
ADAlan DICKSON
Director · born Aug 1960 · appointed 24 Mar 2000 · resigned 30 Sep 2003
CGChristopher Michael GREEN
Director · born Apr 1966 · appointed 24 Mar 2000 · resigned 30 Sep 2016
AMAndrew MURRAY
Director · born Dec 1951 · appointed 24 Mar 2000 · resigned 31 Dec 2012
EREdward ROSCOE
Director · born Sep 1942 · appointed 24 Mar 2000 · resigned 1 Jan 2003
DWDavid Charles WILSON
Director · born Sep 1962 · appointed 24 Mar 2000 · resigned 17 Jun 2002
DRDavid Keith RIGBY
Director · born Nov 1960 · appointed 20 Dec 1999 · resigned 24 May 2004
DADavid Andrew Murray ADAMS
Director · born Aug 1955 · appointed 2 Jul 1999 · resigned 31 Mar 2003
GKGeorge Wylie KELBIE
Director · born May 1944 · appointed 13 Jul 1998 · resigned 31 May 2000
GHGordon Mark HURST
Director · born Jan 1962 · appointed 29 Jun 1998 · resigned 31 Mar 2008
TGThomas Anthony GILHOOLY
Director · born Jul 1953 · appointed 1 Jan 1998 · resigned 28 Feb 2000
RBRoger BRIGGS
Director · born Apr 1950 · appointed 18 Sep 1997 · resigned 5 Oct 1998
RBRaymond John BYRNE
Director · born Jan 1954 · appointed 25 Dec 1996 · resigned 31 Dec 1997
PGPeter GIGGINS
Director · born Apr 1960 · appointed 25 Dec 1996 · resigned 1 Nov 1997
SMStephen John MORRIS
Director · born Dec 1950 · appointed 25 Dec 1996 · resigned 31 Oct 2002
MHMaxwell HUBBARD
Director · born Oct 1944 · appointed 1 Jun 1996 · resigned 26 Jan 1999
CLCharles Ainsworth LEWIS
Director · born Jan 1961 · appointed 26 Apr 1995 · resigned 31 May 1999
DRDavid Keith RIGBY
Director · born Nov 1960 · appointed 5 Dec 1994 · resigned 1 Nov 1997
GHGordon Mark HURST
Secretary · appointed 29 Sep 1994 · resigned 31 Oct 2005
JBJohn Vernon BRAMELD
Director · born Mar 1941 · appointed 29 Sep 1994 · resigned 28 Oct 1996
PPPaul Richard Martin PINDAR
Director · born Apr 1959 · appointed 29 Sep 1994 · resigned 31 Mar 2008
RCRonald COLEMAN
Director · born Nov 1931 · appointed 8 Feb 1994 · resigned 3 Mar 1995
DODavid Mark ORTON
Secretary · resigned 29 Sep 1994
MAMichael William ATKINSON
Director · born Jun 1945 · resigned 30 Apr 1992
CBClifford Arthur BEARD
Director · born May 1931 · resigned 28 Oct 1996
RDRoger Martin DAVIES
Director · born May 1952 · resigned 30 Apr 1992
ADAlistair DAWSON
Director · born Feb 1948 · resigned 30 Apr 1992
MHMaxwell HUBBARD
Director · born Oct 1944 · resigned 31 Aug 1995
SJStephen Graham JESSUP
Director · born Feb 1954 · resigned 3 Mar 1995
TMTony MCBURNIE
Director · born Aug 1929 · resigned 28 Oct 1996
DODavid Mark ORTON
Director · born May 1943 · resigned 29 Sep 1994
PSPaul Mason SPRINGGAY
Director · born May 1953 · resigned 29 Sep 1994
PWPeter John WARWICK
Director · born Dec 1943 · resigned 29 Sep 1994