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Stewart Baker - Director
(British, 77 years old, born August 1949)
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Resigned
|
|
|
Guy Bartlett - Director
(British, 61 years old, born June 1965)
Appointed 20 July 2012, Resigned 21 November 2012
|
Resigned
|
|
|
Keith Bradley - Director
(British, 67 years old, born January 1959)
Appointed 07 November 2000, Resigned 17 November 2003
|
Resigned
|
|
|
Jamie Buchanan - Director
(British, 50 years old, born June 1976)
Appointed 28 August 2013
|
Active
|
|
|
Alan Coates - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Shaun Cooper - Director
(British, 59 years old, born July 1967)
Appointed 01 September 2005, Resigned 22 May 2008
|
Resigned
|
|
|
Timothy Elster - Director
(British, 78 years old, born February 1948)
Appointed 28 August 2013
|
Active
|
|
|
Donald Henderson - Director
(British, 98 years old, born December 1928)
|
Resigned
|
|
|
Peter Horsepool - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
|
Christopher Jennings - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Robert Newsham - Director
(British, 79 years old, born May 1947)
Appointed 01 September 2012, Resigned 28 August 2013
|
Resigned
|
|
|
Timothy Pearce - Director
(English, 40 years old, born January 1986)
Appointed 28 August 2013
|
Active
|
|
|
Robert Rusling - Director
(British, 64 years old, born March 1962)
Appointed 26 August 1999, Resigned 01 September 2005
|
Resigned
|
|
|
Wayne Sabin - Director
(British, 63 years old, born December 1963)
Appointed 01 September 2005, Resigned 02 January 2013
|
Resigned
|
|
|
Wayne Sabin - Director
(British, 63 years old, born December 1963)
Appointed 28 August 2013
|
Active
|
|
|
George Wain - Director
(British, 78 years old, born January 1948)
Appointed 20 December 1993, Resigned 19 May 2009
|
Resigned
|
|
|
John Williams - Director
(British, 72 years old, born June 1954)
Appointed 07 November 2000, Resigned 20 July 2012
|
Resigned
|
|
|
Colin Winsper - Director
(British, 88 years old, born September 1938)
Appointed 06 April 2013, Resigned 28 August 2013
|
Resigned
|
|
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Company Creations & Control Ltd - Secretary
Appointed 28 August 2013
|
Active
|
