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|
Peter Andrews - Director
(British, 79 years old, born March 1947)
Appointed 07 December 2005, Resigned 15 August 2008
|
Resigned
|
|
|
Simon Armstrong - Director
(British, 64 years old, born May 1962)
Appointed 18 September 2008, Resigned 05 February 2009
|
Resigned
|
|
|
Francis Barr - Director
(British, 67 years old, born February 1959)
Appointed 11 April 2015, Resigned 30 June 2017
|
Resigned
|
|
|
Robert Davies - Director
(British, 65 years old, born March 1961)
Appointed 26 March 2007, Resigned 11 January 2008
|
Resigned
|
|
|
Richard Eldridge - Director
(British, 49 years old, born October 1977)
Appointed 19 May 2021
|
Active
|
|
|
Wayne Fraser - Director
(British, 56 years old, born September 1970)
Appointed 23 September 2016, Resigned 21 April 2017
|
Resigned
|
|
|
David Gouldingay - Director
(British, 74 years old, born June 1952)
Appointed 11 November 1998, Resigned 15 August 2008
|
Resigned
|
|
|
Sophia Hallett-Jones - Director
(British, 37 years old, born October 1989)
Appointed 28 November 2022
|
Active
|
|
|
Stephen Hill - Director
(British, 80 years old, born August 1946)
Appointed 26 March 1997, Resigned 29 October 2002
|
Resigned
|
|
|
Nicola Hill - Director
(British, 38 years old, born October 1988)
Appointed 19 May 2021, Resigned 17 October 2022
|
Resigned
|
|
|
William Joss - Director
(British, 73 years old, born October 1953)
Appointed 25 June 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Nigel Luckett - Director
(British, 84 years old, born August 1942)
Appointed 11 April 1997, Resigned 31 October 2001
|
Resigned
|
|
|
Stuart Maddison - Director
(British, 63 years old, born February 1963)
Appointed 05 February 2018, Resigned 25 July 2018
|
Resigned
|
|
|
Michael Norris - Director
(British, 74 years old, born January 1952)
Appointed 04 April 2002, Resigned 25 October 2002
|
Resigned
|
|
|
Daniel Ralph - Director
(British, 57 years old, born April 1969)
Appointed 05 February 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Michael Richards - Director
(British, 62 years old, born June 1964)
|
Resigned
|
|
|
William Richards - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
William Richards - Director
(British, 85 years old, born June 1941)
Appointed 17 April 1997, Resigned 06 February 2003
|
Resigned
|
|
|
Robert Rugen - Director
(British, 45 years old, born June 1981)
Appointed 21 January 2015, Resigned 13 April 2015
|
Resigned
|
|
|
Colin Scott - Director
(British, 88 years old, born September 1938)
Appointed 11 April 1997, Resigned 16 December 1998
|
Resigned
|
|
|
Robert Taylor - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Heath Walker - Director
(British, 58 years old, born June 1968)
Appointed 30 June 2017, Resigned 31 December 2017
|
Resigned
|
|
|
David Williams - Director
(British, 59 years old, born February 1967)
Appointed 28 November 2014, Resigned 08 February 2018
|
Resigned
|
|
|
Kevin Wilson - Director
(British, 79 years old, born April 1947)
Appointed 29 October 2002, Resigned 07 December 2005
|
Resigned
|
|
|
Peter Woodman - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Craig Wright - Director
(British, 58 years old, born December 1968)
Appointed 11 April 1997, Resigned 29 October 2002
|
Resigned
|
|
|
Craig Wright - Director
(British, 58 years old, born December 1968)
Appointed 25 July 2018
|
Active
|
|
|
Shoosmiths Secretaries Limited - Secretary
Appointed 16 December 2008, Resigned 23 February 2015
|
Resigned
|
