|
Leslie Burke - Director (British, 71 years old, born June 1953)
Company Director - Appointed 06 June 1994, Resigned 02 May 2010
|
Resigned
|
|
Peter Burton - Director (British, 68 years old, born January 1956)
Compliance Officer - Appointed 01 August 2017
|
Active
|
|
Neil Clayton - Director (British, 58 years old, born August 1966)
Company Director - Appointed 30 July 2004, Resigned 11 November 2015
|
Resigned
|
|
Claire Clough - Director (British, 46 years old, born May 1978)
Accountant - Appointed 01 May 2016
|
Active
|
|
William Costantini - Director (American, 77 years old, born July 1947)
Lawyer - Appointed 16 October 2013, Resigned 30 October 2015
|
Resigned
|
|
Stuart Davis - Director (British, 66 years old, born November 1958)
Coo - Appointed 17 May 2011, Resigned 30 March 2012
|
Resigned
|
|
James Dodds - Director (British, 47 years old, born December 1977)
Director - Appointed 01 July 2010, Resigned 24 August 2011
|
Resigned
|
|
James Dodds - Director (British, 47 years old, born December 1977)
Insurance Broker - Appointed 20 June 2013, Resigned 16 October 2013
|
Resigned
|
|
Richard Doodson - Director (British, 56 years old, born November 1968)
Company Director - Appointed 01 February 2001, Resigned 16 October 2013
|
Resigned
|
|
Alfred Doodson - Director (British, 86 years old, born April 1938)
Insurance Broker
|
Resigned
|
|
Arthur Doodson - Director (British, 88 years old, born September 1936)
Insurance Broker
|
Resigned
|
|
Pauline Doodson - Director (British, 86 years old, born November 1938)
Secretary
|
Resigned
|
|
Mark Foley - Director (British, 61 years old, born March 1963)
Company Director - Appointed 01 February 2001, Resigned 16 October 2013
|
Resigned
|
|
William Goldstein - Director (American, 53 years old, born March 1971)
Accountant - Appointed 16 October 2013, Resigned 01 August 2017
|
Resigned
|
|
Ian Hesselden - Director (British, 54 years old, born July 1970)
Company Director - Appointed 30 July 2004, Resigned 16 October 2013
|
Resigned
|
|
Andrew Holland - Director (British, 59 years old, born February 1965)
Solicitor - Appointed 17 November 2004, Resigned 16 September 2005
|
Resigned
|
|
Toby Humphreys - Director (British, 61 years old, born September 1963)
Insurance Broker - Appointed 16 October 2013, Resigned 11 November 2015
|
Resigned
|
|
Peter Johnson - Director (British, 82 years old, born August 1942)
Chartered Accountant - Appointed 17 November 2004, Resigned 31 July 2010
|
Resigned
|
|
Jeffrey Jones - Director (British, 51 years old, born March 1973)
Director - Appointed 23 February 2009, Resigned 30 September 2013
|
Resigned
|
|
David Leech - Director (British, 53 years old, born March 1971)
Company Director - Appointed 01 February 2001, Resigned 16 October 2013
|
Resigned
|
|
Leslie Marshall - Director (British, 61 years old, born November 1963)
Insurance Broker - Appointed 16 October 2013, Resigned 11 November 2015
|
Resigned
|
|
Timothy Marshall - Director (British, 57 years old, born November 1967)
Company Director - Appointed 30 July 2004, Resigned 16 October 2013
|
Resigned
|
|
Anthony O'gara - Director (British, 59 years old, born May 1965)
Insurance Broker - Appointed 06 June 1994, Resigned 28 August 1996
|
Resigned
|
|
John Owens - Director (British, 65 years old, born April 1959)
Accountant - Appointed 16 October 2013, Resigned 01 June 2016
|
Resigned
|
|
Sarah Pearson - Director (British, 49 years old, born November 1975)
Human Resources Director - Appointed 28 September 2011, Resigned 16 October 2013
|
Resigned
|
|
Bill Sutton - Director (British, 74 years old, born April 1950)
Non Executive Director - Appointed 15 June 2008, Resigned 24 June 2009
|
Resigned
|
|
John Sutton - Director (British, 63 years old, born September 1961)
Insurance Broker - Appointed 16 October 2013, Resigned 11 November 2015
|
Resigned
|
|
William Sutton - Director (British, 74 years old, born April 1950)
Non Executive Director - Appointed 15 June 2008, Resigned 16 October 2013
|
Resigned
|
|
Simon Worrall - Director (British, 61 years old, born May 1963)
Director - Appointed 01 April 2011, Resigned 16 October 2013
|
Resigned
|