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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 19 June 2019
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Active
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|
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Ryan Brennan - Director
(British, 55 years old, born November 1971)
Appointed 19 June 2019, Resigned 31 May 2022
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Resigned
|
|
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Ian Burnett - Director
(British, 67 years old, born March 1959)
Appointed 15 November 2013, Resigned 19 June 2019
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Resigned
|
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Michael Cane - Director
(British, 59 years old, born April 1967)
Appointed 01 December 2009, Resigned 31 July 2011
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Resigned
|
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Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 10 November 2015, Resigned 23 February 2018
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Resigned
|
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Kevin Cox - Director
(British, 69 years old, born May 1957)
Appointed 20 December 2008, Resigned 30 April 2010
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Resigned
|
|
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Roger Feast - Director
(British, 74 years old, born June 1952)
Appointed 15 February 2002, Resigned 03 October 2003
|
Resigned
|
|
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John Gaffney - Director
(British, 76 years old, born January 1950)
Appointed 30 April 2000, Resigned 03 April 2008
|
Resigned
|
|
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Paul Hooper Keeley - Director
(British, 60 years old, born April 1966)
Appointed 20 April 2006, Resigned 19 December 2008
|
Resigned
|
|
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Stuart Laird - Director
(British, 73 years old, born May 1953)
Appointed 27 January 2015, Resigned 18 September 2019
|
Resigned
|
|
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David Masters - Director
(British, 55 years old, born May 1971)
Appointed 23 February 2018, Resigned 30 April 2020
|
Resigned
|
|
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Keith Maxwell - Director
(British, 74 years old, born May 1952)
Appointed 19 September 2005, Resigned 31 December 2010
|
Resigned
|
|
|
Paul Mobberley - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 01 June 2022
|
Active
|
|
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Andrew Saul - Director
(British, 65 years old, born July 1961)
Appointed 04 October 2010, Resigned 31 December 2013
|
Resigned
|
|
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Roger Sherrington - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
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Richard Suthon - Director
(British, 55 years old, born February 1971)
Appointed 02 January 2011, Resigned 30 November 2011
|
Resigned
|
|
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George Tilbrook - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
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Martyn Vitty - Director
(British, 51 years old, born October 1975)
Appointed 30 November 2011, Resigned 27 January 2015
|
Resigned
|
|
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Thomas Webb - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
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Duncan Williams - Director
(British, 56 years old, born June 1970)
Appointed 18 November 2013, Resigned 30 November 2014
|
Resigned
|
|
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Timothy Wood - Director
(British, 61 years old, born April 1965)
Appointed 01 April 2014, Resigned 10 July 2020
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Resigned
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Montpellier Group Nominees Limited - Secretary
Appointed 08 February 2002, Resigned 19 September 2005
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Resigned
|
|
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Montpellier Group Nominees Limited - Director
Appointed 01 March 1999, Resigned 19 September 2005
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Resigned
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