Andrew David Harrison
Director
Tenure: 5 mosResigned: 7 Apr 2026
Annette Elizabeth Court
Director
Tenure: 3 yrs 5 mosResigned: 2 Feb 2026
Nicola Joy Dulieu
Director
Tenure: 5 yrs 5 mosResigned: 2 Feb 2026
Carl David Cowling
Director
Tenure: 6 yrs 9 mosResigned: 19 Nov 2025
Robert James Moorhead
Director
Tenure: 15 yrs 11 mosResigned: 30 Nov 2024
Marion Jane Sears
Director
Tenure: 2 yrsResigned: 7 Feb 2024
Kalvinder Atwal
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 12 Sept 2023
Maurice Nicholas Beech Thompson
Director
Tenure: 3 yrs 11 mosResigned: 18 Jan 2023
Henry Eric Staunton
Director
Tenure: 12 yrs 2 mosResigned: 30 Nov 2022
Annemarie Verna Florence Durbin
Director
Tenure: 9 yrs 1 mosResigned: 19 Jan 2022
Suzanne Claire Baxter
Director
Tenure: 7 yrs 11 mosResigned: 20 Jan 2021
John William Drummond Hall
Director
Tenure: 11 yrs 4 mosResigned: 22 Jan 2020
Stephen Martin Clarke
Director
Tenure: 7 yrs 4 mosResigned: 31 Oct 2019
Walker Gordon Boyd
Director
Tenure: 3 yrs 6 mosResigned: 31 Aug 2013
Kathryn Elizabeth Swann
Director
Tenure: 7 yrsResigned: 30 Jun 2013
Michael Henry Ellis
Director
Tenure: 6 yrs 7 mosResigned: 23 Jan 2013
Jeffery Francis Harris
Director
Tenure: 1 yrs 1 mosResigned: 10 Jul 2012
Robert John Orr Barton
Director
Tenure: 5 yrsResigned: 10 Jun 2011
Christopher Luke Mayhew
Director
Tenure: 4 yrs 2 mosResigned: 31 Aug 2010
Robert Malcolm Walker
Director
Tenure: 4 yrs 2 mosResigned: 31 Aug 2010
Alan James Stewart
Director
Tenure: 2 yrs 5 mosResigned: 28 Nov 2008
Mary Teresa Rainey
Director
Tenure: 1 yrs 7 mosResigned: 31 Jan 2008
Ian Houghton
Company Secretary
Tenure: 0 mosResigned: 26 Jun 2006
