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Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 03 December 2007, Resigned 19 May 2013
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Resigned
|
|
|
Andrew Cannon - Director
(British, 57 years old, born August 1969)
Appointed 04 February 2013, Resigned 01 July 2014
|
Resigned
|
|
|
Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 03 December 2007, Resigned 23 May 2008
|
Resigned
|
|
|
Mark Ellerby - Director
(British, 65 years old, born August 1961)
Appointed 03 December 2007, Resigned 01 October 2012
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 03 December 2007, Resigned 21 June 2010
|
Resigned
|
|
|
Vanessa Griffiths - Director
(British, 76 years old, born September 1950)
Appointed 01 September 1990, Resigned 19 March 2003
|
Resigned
|
|
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Charles Griffiths - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Michael Harrison - Director
(British, 52 years old, born July 1974)
Appointed 27 April 2018
|
Active
|
|
|
David Irving - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Carolyn Irving - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
John Kane - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Keren Kane - Director
(British, 69 years old, born February 1957)
Appointed 01 September 1990, Resigned 03 December 2007
|
Resigned
|
|
|
Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 01 July 2014
|
Resigned
|
|
|
Mahboob Merchant - Director
(British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 10 December 2012
|
Resigned
|
|
|
Keith Moore - Director
(British, 65 years old, born April 1961)
Appointed 05 August 2013, Resigned 01 July 2014
|
Resigned
|
|
|
Jonathan Picken - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 27 April 2018
|
Resigned
|
|
|
Simon Reiter - Director
(British, 62 years old, born August 1964)
Appointed 01 January 2009, Resigned 28 March 2013
|
Resigned
|
|
|
Christopher Russell - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
|
Prudence Russell - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
Neil Taylor - Director
(British, 66 years old, born February 1960)
Appointed 03 December 2007, Resigned 15 October 2012
|
Resigned
|
|
|
Oliver Thomas - Director
(British, 70 years old, born May 1956)
Appointed 24 May 2010, Resigned 15 March 2013
|
Resigned
|
|
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Bupa Secretaries Limited - Director
Appointed 01 July 2014
|
Active
|
|
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Bupa Secretaries Limited - Secretary
Appointed 03 December 2007
|
Active
|
|
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Tlt Secretaries Limited - Secretary
Appointed 19 March 2003, Resigned 03 December 2007
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Resigned
|
