|
|
Peter Alfrey - Director (British, 54 years old, born September 1972)
Appointed 27 June 2011, Resigned 21 June 2018
|
Resigned
|
|
|
Peter Alfrey - Director (British, 54 years old, born September 1972)
Appointed 15 March 2024
|
Active
|
|
|
Simon English - Director (British, 62 years old, born March 1964)
Appointed 17 January 1996, Resigned 08 March 2024
|
Resigned
|
|
|
Christopher Filby - Director (British, 57 years old, born May 1969)
Appointed 17 January 1996, Resigned 19 July 2001
|
Resigned
|
|
|
Paul Francis - Director (British, 62 years old, born February 1964)
Appointed 17 January 1996, Resigned 09 January 1998
|
Resigned
|
|
|
Elizabeth Gilby - Director (British, 55 years old, born October 1971)
Appointed 17 January 1996, Resigned 15 August 1996
|
Resigned
|
|
|
Richard Gooch - Director (British, 52 years old, born January 1974)
Appointed 22 May 2000, Resigned 03 July 2003
|
Resigned
|
|
|
Lee Graham - Director (British, 57 years old, born July 1969)
Appointed 19 April 1994, Resigned 17 January 1996
|
Resigned
|
|
|
Michael Hamilton - Director (British, 77 years old, born August 1949)
Appointed 19 April 1994, Resigned 10 September 1994
|
Resigned
|
|
|
Michael Hamilton - Director (British, 77 years old, born August 1949)
Appointed 17 January 1996, Resigned 27 February 1998
|
Resigned
|
|
|
Amanda Hewlett - Director (British, 58 years old, born April 1968)
Appointed 29 April 1997, Resigned 11 January 2002
|
Resigned
|
|
|
Joanne Hughes - Director (British, 58 years old, born October 1968)
Appointed 11 July 2024
|
Active
|
|
|
Simon Lovett - Director (British, 57 years old, born October 1969)
Appointed 19 April 1994, Resigned 27 March 1995
|
Resigned
|
|
|
David McFarlane - Director (British, 63 years old, born May 1963)
Appointed 29 April 1997, Resigned 17 December 1999
|
Resigned
|
|
|
Penelope Munn - Director (British, 66 years old, born February 1960)
Appointed 19 April 1994, Resigned 17 January 1996
|
Resigned
|
|
|
Francis Oppong-Addai - Director (German, 50 years old, born December 1976)
Appointed 24 October 2013
|
Active
|
|
|
Rachel Roger - Director (British, 52 years old, born April 1974)
Appointed 22 May 2000
|
Active
|
|
|
Jill Russell - Director (British, 66 years old, born February 1960)
Appointed 18 April 1994, Resigned 17 January 1996
|
Resigned
|
|
|
Kim Storey - Director (British, 59 years old, born January 1967)
Appointed 19 April 1994, Resigned 17 January 1996
|
Resigned
|
|
|
Michael Watkins - Director (British, 56 years old, born January 1970)
Appointed 19 April 1994, Resigned 17 January 1996
|
Resigned
|
|
|
Martyn Wilton - Director (British, 54 years old, born August 1972)
Appointed 24 October 2013, Resigned 13 March 2024
|
Resigned
|
|
|
Andertons Limited - Secretary
Appointed 24 February 2005, Resigned 01 April 2007
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 18 December 2009
|
Active
|
|
|
Hml Company Secretarial Services - Secretary
Appointed 01 April 2007, Resigned 18 December 2009
|
Resigned
|
|
|
Thameswey Homes Limited - Director
|
Resigned
|