ABAndrew John BOWMAN
Director · born Sep 1972 · appointed 23 Apr 2020 · resigned 21 Jun 2022
TVTom Frans VANOVERSCHELDE
Director · born Dec 1981 · appointed 15 Apr 2020 · resigned 8 Apr 2026
ACAimie Nicole CHAPPLE
Director · born May 1969 · appointed 1 Apr 2020 · resigned 26 Sep 2022
CAChristopher Stuart ASHBURN
Director · born Mar 1968 · appointed 24 Aug 2018 · resigned 21 May 2020
NBNicolas Norman BEDFORD
Director · born Apr 1959 · appointed 14 Feb 2018 · resigned 28 Jun 2018
ABAndrew John BOWMAN
Director · born Sep 1972 · appointed 23 Mar 2016 · resigned 14 Feb 2018
NPNigel Jeffrey PURVEUR
Director · born Sep 1954 · appointed 24 Jul 2015 · resigned 31 Dec 2018
JVJames D'Arcy VINCENT
Director · born Jul 1966 · appointed 10 Mar 2015 · resigned 16 Apr 2020
SRSusan Lesley RING
Director · born Feb 1961 · appointed 30 Oct 2014 · resigned 20 Jul 2018
IJIan Edward JARVIS
Director · born Dec 1971 · appointed 3 Jan 2014 · resigned 23 Mar 2016
DCDavid William CRAWFORD
Director · born Mar 1970 · appointed 11 Sep 2013 · resigned 6 Dec 2013
AGAnthony Nicholas GREATOREX
Director · born Aug 1968 · appointed 1 Sep 2013 · resigned 17 Apr 2015
SSStephen SHARP
Director · born Mar 1965 · appointed 11 Jan 2012 · resigned 3 Feb 2014
SWStephen Paul WRIGHT
Director · born Apr 1969 · appointed 25 Jul 2011 · resigned 18 Jul 2014
KCKaren Suzanne CLEMENTS
Director · born May 1963 · appointed 28 Mar 2011 · resigned 17 Apr 2015
MWMark Richard John WYLLIE
Director · born Aug 1966 · appointed 1 Mar 2011 · resigned 10 Jun 2011
MMMichael John MARGETTS
Director · born Sep 1965 · appointed 30 Jun 2010 · resigned 10 Aug 2010
SPSimon Christopher PILLING
Director · born May 1962 · appointed 16 Mar 2010 · resigned 10 Jan 2011
NBNicolas Norman BEDFORD
Director · born Apr 1959 · appointed 13 Nov 2009 · resigned 30 Apr 2012
PDPatrick Michael DOYLE
Director · born Oct 1950 · appointed 21 Nov 2008 · resigned 28 Feb 2010
PBPhilip Charles BRAITHWAITE
Director · born Apr 1951 · appointed 16 Jul 2008 · resigned 20 Jan 2012
GCGraham Peter COXELL
Director · born Dec 1969 · appointed 16 Jul 2008 · resigned 29 Jun 2009
DRDavid RIGBY
Director · born Nov 1960 · appointed 27 May 2008 · resigned 19 Oct 2009
NPNigel Jeffrey PURVEUR
Director · born Sep 1954 · appointed 2 May 2007 · resigned 16 Jul 2008
JGJeremy GOFORD
Director · born Jun 1945 · appointed 20 Dec 2006 · resigned 31 Dec 2006
SLSaleah Hassen LAHER
Director · born Sep 1961 · appointed 28 Nov 2006 · resigned 18 Oct 2007
SWStephen Andrew WILLIAMS
Director · born May 1958 · appointed 7 Nov 2006 · resigned 30 Nov 2011
AGAnthony Nicholas GREATOREX
Director · born Aug 1968 · appointed 26 Sep 2006 · resigned 16 Jul 2008
AJAlan Timothy JOHNSON
Director · born Jul 1956 · appointed 25 Jul 2006 · resigned 16 Jul 2008
MDMark Neil DALLY
Director · born Jul 1969 · appointed 2 Jun 2006 · resigned 16 Jul 2008
MTMartin John TRAINER
Director · born Oct 1962 · appointed 22 Nov 2005 · resigned 28 Feb 2007
JGJeremy GOFORD
Director · born Jun 1945 · appointed 19 Jul 2005 · resigned 20 Dec 2006
JCJohn CONNOR
Director · born Feb 1962 · appointed 11 May 2005 · resigned 25 Jun 2007
CCCAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary (corporate) · appointed 26 Apr 2005 · resigned 1 Dec 2008
EMEmma Jayne MOCKFORD
Director · born Apr 1970 · appointed 13 Apr 2005 · resigned 8 Nov 2006
SDSimon John DAVIES
Director · born Feb 1968 · appointed 4 Apr 2005 · resigned 19 Oct 2009
TJTimothy JENNINGS
Director · born Aug 1964 · appointed 4 Apr 2005 · resigned 23 Jun 2005
AJAlan Timothy JOHNSON
Director · born Jul 1956 · appointed 4 Apr 2005 · resigned 7 Apr 2006
DRDavid Keith RIGBY
Director · born Nov 1960 · appointed 4 Apr 2005 · resigned 23 Jun 2005
GCGraham Peter COXELL
Director · born Dec 1969 · appointed 22 Mar 2005 · resigned 25 Jul 2006
MAMichael ADDENBROOKE
Director · born Jan 1955 · appointed 18 Feb 2005 · resigned 16 Jul 2008
SSSally STEPHENS
Director · born Dec 1959 · appointed 17 Sep 2004 · resigned 13 Apr 2005
NBNeil Fraser James BARRY
Director · born Apr 1958 · appointed 27 Aug 2004 · resigned 4 Apr 2005
GHGordon Mark HURST
Secretary · appointed 20 Aug 2004 · resigned 31 Oct 2005
NBNicolas Norman BEDFORD
Director · born Apr 1959 · appointed 1 Jul 2004 · resigned 18 Jan 2005
GHGordon Mark HURST
Director · born Jan 1962 · appointed 1 Jul 2004 · resigned 25 Aug 2004
NKNicola KIRKWOOD
Director · born May 1967 · appointed 1 Jul 2004 · resigned 4 Apr 2005
SPStephen David PARKINSON
Director · born May 1963 · appointed 1 Jul 2004 · resigned 27 May 2012
CSChristen SCHNOR
Director · born Nov 1959 · appointed 19 Sep 2003 · resigned 1 Jul 2004
JWJames Patrick WHITE
Director · born Apr 1957 · appointed 14 Mar 2003 · resigned 1 Jul 2004
MSMichael James SMITH
Director · born Aug 1955 · appointed 1 Nov 2002 · resigned 1 Jul 2004
MCMichael Christopher CRONIN
Secretary · appointed 9 Jul 2002 · resigned 20 Aug 2004
KLKevin Ashley LOCKWOOD
Secretary · appointed 19 Feb 2002 · resigned 9 Jul 2002
JHJames Mcdonald Buchanan HARE
Director · born Mar 1955 · appointed 21 Sep 2001 · resigned 1 Jul 2004
JRJames Michael RYAN
Director · born Mar 1958 · appointed 21 Sep 2001 · resigned 1 Jul 2004
GSGraham Lloyd SINGLETON
Director · born Apr 1963 · appointed 21 Sep 2001 · resigned 29 May 2003
CMClifton Adrian MELVIN
Director · born Aug 1954 · appointed 21 Aug 2001 · resigned 10 Jul 2003
JPJulian Anthony PALMER
Director · born Nov 1968 · appointed 23 Mar 2001 · resigned 30 Sep 2002
PBPatricia Joan BENNETT
Secretary · appointed 27 Feb 2001 · resigned 19 Feb 2002
PBPatricia Joan BENNETT
Director · born Feb 1960 · appointed 27 Feb 2001 · resigned 15 Nov 2002
SWStephen John WILLIAMS
Director · born Jul 1948 · appointed 27 Feb 2001 · resigned 9 Jul 2002
NCNeil Jonathan CANTLE
Secretary · appointed 12 Sep 2000 · resigned 27 Feb 2001
DBDawn Michelle BATCHELOR
Director · born Nov 1964 · appointed 1 Jul 2000 · resigned 12 Jan 2001
GSGraham Lloyd SINGLETON
Director · born Apr 1963 · appointed 1 Jun 1999 · resigned 30 Jan 2001
DPDavid Ronald PETCHEY
Director · born May 1955 · appointed 1 Jan 1999 · resigned 14 Feb 2000
MAMichael Derek ALLEN
Director · born Sep 1951 · appointed 20 Oct 1997 · resigned 4 Mar 1999
RHRaymond Arthur HALLIGAN
Director · born Sep 1945 · appointed 18 Dec 1996 · resigned 1 Jan 1999
MDMatthew James DOOLEY
Director · born Mar 1958 · appointed 1 Jul 1993 · resigned 20 Oct 1997
GBGeoffrey John BOUTLE
Secretary · appointed 11 Nov 1992 · resigned 12 Sep 2000
GBGerald Victor Albert BUDD
Director · born Mar 1949 · appointed 11 Nov 1992 · resigned 4 Jan 2001
JFJohn Charles FINAN
Director · born May 1938 · appointed 11 Nov 1992 · resigned 21 Aug 2001
AMAnthony John MORET
Director · born Feb 1949 · appointed 11 Nov 1992 · resigned 1 Jul 2004
RORichard Anthony Francis OSTIME
Director · born Jul 1934 · appointed 11 Nov 1992 · resigned 30 Jun 1993
AMAmanda Jean MARSH
Director · born Mar 1956 · appointed 4 Nov 1992 · resigned 11 Nov 1992
AMAmanda Jean MARSH
Secretary · resigned 11 Nov 1992
SBStuart Ventris BELL
Director · born May 1947 · resigned 11 Nov 1992
DHDuncan Craig HOWORTH
Director · born Jun 1957 · resigned 11 Nov 1992
FMFrancis Gerald MOORE
Director · born Oct 1956 · resigned 31 Jul 1996