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Sally Andrews - Director (British, 50 years old, born April 1974)
Jeweller - Appointed 03 November 2004, Resigned 30 August 2006
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Resigned
|
|
Stephen Beeston - Director (British, 66 years old, born January 1958)
Software Support Programmer - Appointed 29 April 1996
|
Active
|
|
James Brunton - Director (British, 47 years old, born October 1977)
Solicitor - Appointed 13 December 2005, Resigned 03 September 2008
|
Resigned
|
|
Paul Brunton - Director (British, 44 years old, born March 1980)
Engineer - Appointed 29 October 2008, Resigned 26 March 2021
|
Resigned
|
|
Rory Cameron - Director (British, 51 years old, born January 1973)
Marketing - Appointed 27 September 2000, Resigned 03 November 2004
|
Resigned
|
|
Graham Cawsey - Director (British, 54 years old, born January 1970)
Estimator - Appointed 29 April 1996, Resigned 09 February 1998
|
Resigned
|
|
Mark Everett - Director (British, 57 years old, born November 1967)
Chartered Surveyor - Appointed 15 March 2018
|
Active
|
|
Anne Felstead - Director (British, 80 years old, born March 1944)
Retired - Appointed 05 October 2023
|
Active
|
|
Linda Grundy - Director (British, 77 years old, born June 1947)
Retired Database Manager - Appointed 30 August 2006, Resigned 28 March 2019
|
Resigned
|
|
John Harvey - Director (British, 81 years old, born April 1943)
Retired - Appointed 28 March 2019
|
Active
|
|
Richard Hook - Director (British, 66 years old, born July 1958)
Sales Administration Manager - Appointed 20 April 1996, Resigned 10 February 1997
|
Resigned
|
|
Stephen Johnson - Director (British, 67 years old, born December 1957)
Property Manager - Appointed 10 June 1994, Resigned 29 April 1996
|
Resigned
|
|
Alexandra Park - Director (British, 49 years old, born June 1975)
Scientist - Appointed 19 March 1998, Resigned 03 November 2004
|
Resigned
|
|
Habib Rezazad - Director (British, 102 years old, born August 1922)
Managing Director Engineer
|
Resigned
|
|
Richard Thorne - Director (British, 58 years old, born June 1966)
Computer Programmer - Appointed 29 September 1998, Resigned 27 September 2000
|
Resigned
|
|
David White - Director (British, 60 years old, born March 1964)
Established Civil Servant - Appointed 29 April 1996, Resigned 30 August 1996
|
Resigned
|
|
9600 Secretaries Ltd - Secretary
Appointed 20 June 2001, Resigned 01 February 2004
|
Resigned
|
|
Amber Company Secretaries Limited - Secretary
Appointed 11 February 2008, Resigned 30 September 2022
|
Resigned
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 01 February 2004, Resigned 12 February 2008
|
Resigned
|
|
Ringley Limited - Secretary
Appointed 04 October 2022
|
Active
|