BARNES, Trevor Richard Role: Director Resigned / Terminated Date: 1 May 1998 Correspondence Address: Manor Farm Clayton, Doncaster, DN5 7BT
BLAKELEY, John Christopher Role: Director Resigned / Terminated Date: 31 Dec 1999 Correspondence Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH
DAVIES, Gareth Role: Director Resigned / Terminated Date: 30 Jun 1995 Correspondence Address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, B74 3AR
FITZGERALD, Timothy John Role: Director Appointed Date: 31 Dec 2015 Resigned / Terminated Date: 14 Oct 2023 Correspondence Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, 60120
HARRIS, Raymond George Role: Director Appointed Date: 31 Jan 2003 Resigned / Terminated Date: 30 Apr 2007 Correspondence Address: 2 Mayswood Drive, Wightwick, Wolverhampton, WV6 8EF
LINDSAY, Martin Mckay Role: Director Appointed Date: 31 Dec 2015 Resigned / Terminated Date: 17 Oct 2023 Correspondence Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, 60120
MCGRATH, William Brendan Role: Director Appointed Date: 9 Mar 2001 Resigned / Terminated Date: 31 Dec 2015 Correspondence Address: Juno Drive, Leamington Spa, CV31 3RG
MILNE, David Lee Role: Director Resigned / Terminated Date: 10 Sep 1996 Correspondence Address: Broomfield House Church Lane, Lapworth, Solihull, B94 5NU
MITTELMAN, Bryan Eric Role: Director Appointed Date: 1 Oct 2023 Resigned / Terminated Date: Active Correspondence Address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, null
RALPH, Bruce Charles Role: Director Appointed Date: 22 Jun 1995 Resigned / Terminated Date: 27 Dec 1997 Correspondence Address: Leckhampton Grange, Leckhampton Hill, Cheltenham, GL53 9QH