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Daniel Bellingham - Director
(British, 48 years old, born January 1978)
Appointed 16 October 2001, Resigned 24 May 2002
|
Resigned
|
|
|
Gregory Boyce - Director
(British, 64 years old, born January 1962)
Appointed 19 July 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Patrick Brown - Director
(British, 61 years old, born November 1965)
Appointed 20 October 1998, Resigned 27 January 2000
|
Resigned
|
|
|
James Carey - Director
(British, 72 years old, born November 1954)
Appointed 19 July 1995, Resigned 11 January 1999
|
Resigned
|
|
|
Teresa Carter - Director
(British, 98 years old, born November 1928)
Appointed 19 July 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Thomas Crossan - Director
(Irish, 65 years old, born September 1961)
|
Resigned
|
|
|
Fiona Cusack - Director
(British, 60 years old, born February 1966)
|
Resigned
|
|
|
Jill Edwards - Director
(British, 67 years old, born October 1959)
|
Resigned
|
|
|
Shirley Greaves - Director
(British, 81 years old, born December 1945)
Appointed 16 July 2004, Resigned 17 June 2005
|
Resigned
|
|
|
Ian Greaves - Director
(British, 60 years old, born September 1966)
Appointed 27 May 2017, Resigned 26 May 2023
|
Resigned
|
|
|
Karen Hopkins - Director
(Irish, 64 years old, born December 1962)
Appointed 15 November 1999, Resigned 09 November 2004
|
Resigned
|
|
|
Christopher Howard - Director
(British, 60 years old, born May 1966)
Appointed 27 July 1992, Resigned 19 July 1995
|
Resigned
|
|
|
Lorraine Hunte - Director
(British, 72 years old, born January 1954)
Appointed 20 October 1998
|
Active
|
|
|
Bogac Ibrahim - Director
(British, 49 years old, born May 1977)
Appointed 26 November 2009
|
Active
|
|
|
Bogac Ibrehim - Director
(British, 49 years old, born May 1977)
Appointed 27 February 2006, Resigned 08 December 2008
|
Resigned
|
|
|
Janette Jennings - Director
(British, 67 years old, born May 1959)
Appointed 11 October 2004, Resigned 11 October 2004
|
Resigned
|
|
|
William Jordan - Director
(British, 63 years old, born July 1963)
Appointed 22 November 2006, Resigned 28 July 2011
|
Resigned
|
|
|
Janet Joseph - Director
(British, 60 years old, born September 1966)
Appointed 22 November 2006, Resigned 04 July 2007
|
Resigned
|
|
|
Sandra Moss - Director
(British, 63 years old, born April 1963)
|
Resigned
|
|
|
Simon Quantrell-Evans - Director
(British, 52 years old, born September 1974)
Appointed 16 October 2001, Resigned 16 November 2006
|
Resigned
|
|
|
John Senior - Director
(British, 60 years old, born May 1966)
Appointed 27 July 1992, Resigned 09 October 1995
|
Resigned
|
|
|
Julia Shotter - Director
(British, 58 years old, born November 1968)
Appointed 13 August 1996, Resigned 01 September 1999
|
Resigned
|
|
|
Theresa Smith - Director
(British, 66 years old, born August 1960)
Appointed 23 July 1993, Resigned 13 September 2000
|
Resigned
|
|
|
Edwina Titmarsh - Director
(British, 64 years old, born February 1962)
Appointed 19 July 1995, Resigned 20 September 2001
|
Resigned
|
|
|
Stuart Wallace - Director
(British, 69 years old, born June 1957)
Appointed 11 January 1995, Resigned 01 September 1998
|
Resigned
|
|
|
Stuart Wallace - Director
(British, 69 years old, born June 1957)
Appointed 15 November 1999, Resigned 01 September 2001
|
Resigned
|
|
|
Robert Warnock - Director
(British, 60 years old, born July 1966)
|
Resigned
|
|
|
Andertons Limited - Secretary
Appointed 29 March 2005, Resigned 01 April 2007
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 08 June 2025
|
Resigned
|
|
|
Hml Company Secretarial Services - Secretary
Appointed 01 April 2007, Resigned 18 December 2009
|
Resigned
|
|
|
Trinity Nominees (1) Limited - Director
Appointed 10 June 2025, Resigned 17 June 2025
|
Resigned
|
|
|
Trinity Nominees (1) Limited - Secretary
Appointed 17 June 2025
|
Active
|
