Mark Halstead
Executive Chairman
26 yrs 6 mosAge: 69British
Russell Peter Whiting
Senior Independent Director
8 yrs 7 mosAge: 59British
Deborah Ann Harrison
Independent Director
2 yrs 6 mosAge: 65British
PJ
Phillip John Burgess
Secretary
1 mos
| Name | Role | Resigned |
|---|---|---|
| David Nicholas Fletcher | Secretary | 8 Jun 2026 |
| James Anthony Wild | Director | 6 Dec 2024 |
| Stephen David Hall | Director | 1 Mar 2024 |
| David William Drillingcourt | Secretary | 2 Feb 2021 |
| Geoffrey Halstead | Director | 1 Dec 2017 |
| Eberhard Klaus Lotz | Director | 1 Dec 2017 |
| Malcolm Lawson Shilton | Secretary | 8 Apr 2013 |
| Gordon Richard Oliver | Secretary | 25 Sept 2009 |
| Malcolm John Ward | Secretary | 16 Jan 2009 |
| William Jack Whittaker | Secretary | 15 Dec 2008 |
| Lord Lee Of Trafford John Robert Louis Lee | Director | 1 Dec 2000 |
| Patrick Stephen Provis Knight | Director | 11 May 2000 |
| Arthur Halstead | Director | 31 Dec 1999 |
| Graham Arthur Coles | Secretary | 30 Jun 1999 |
| Name | Role | Resigned |
|---|---|---|
| David Nicholas Fletcher | Secretary | 8 Jun 2026 |
| James Anthony Wild | Director | 6 Dec 2024 |
| Stephen David Hall | Director | 1 Mar 2024 |
| David William Drillingcourt | Secretary | 2 Feb 2021 |
| Geoffrey Halstead | Director | 1 Dec 2017 |
| Eberhard Klaus Lotz | Director | 1 Dec 2017 |
| Malcolm Lawson Shilton | Secretary | 8 Apr 2013 |
| Gordon Richard Oliver | Secretary | 25 Sept 2009 |
| Malcolm John Ward | Secretary | 16 Jan 2009 |
| William Jack Whittaker | Secretary | 15 Dec 2008 |
| Lord Lee Of Trafford John Robert Louis Lee | Director | 1 Dec 2000 |
| Patrick Stephen Provis Knight | Director | 11 May 2000 |
| Arthur Halstead | Director | 31 Dec 1999 |
| Graham Arthur Coles | Secretary | 30 Jun 1999 |