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Philip Allmark - Director
(British, 67 years old, born October 1959)
Appointed 01 October 2007, Resigned 13 February 2010
|
Resigned
|
|
|
Marc Blamire - Director
(British, 49 years old, born August 1977)
Appointed 01 January 2018
|
Active
|
|
|
Patricia Bozkurt - Director
(British, 72 years old, born February 1954)
Appointed 01 October 2007, Resigned 27 March 2013
|
Resigned
|
|
|
David Buchanan - Director
(British, 77 years old, born January 1949)
Appointed 23 September 1991, Resigned 01 January 1992
|
Resigned
|
|
|
Susan Bull - Director
(British, 66 years old, born November 1960)
Appointed 01 October 2007, Resigned 01 January 2012
|
Resigned
|
|
|
Martin Critchfield - Director
(British, 51 years old, born April 1975)
Appointed 01 September 2020
|
Active
|
|
|
Craig Downton - Director
(British, 48 years old, born January 1978)
Appointed 01 March 2022, Resigned 29 February 2024
|
Resigned
|
|
|
Sean Farbrother - Director
(British, 59 years old, born September 1967)
Appointed 01 September 2010
|
Active
|
|
|
Neil Freeman - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2007, Resigned 30 June 2022
|
Resigned
|
|
|
Diane Kerwood - Director
(British, 79 years old, born March 1947)
Appointed 26 May 1995, Resigned 01 September 1998
|
Resigned
|
|
|
Gillian Little - Director
(British, 68 years old, born February 1958)
Appointed 01 January 2018, Resigned 30 April 2019
|
Resigned
|
|
|
Duncan Miles - Director
(British, 52 years old, born August 1974)
Appointed 01 May 2022
|
Active
|
|
|
Duncan Miles - Director
(British, 52 years old, born August 1974)
Appointed 01 October 2007, Resigned 31 December 2015
|
Resigned
|
|
|
Nigel Piercey - Director
(British, 72 years old, born December 1954)
Appointed 16 September 2001, Resigned 01 January 2012
|
Resigned
|
|
|
Julian Piercey - Director
(British, 67 years old, born September 1959)
Appointed 01 January 1992, Resigned 26 May 1995
|
Resigned
|
|
|
Dennis Piercey - Director
(British, 98 years old, born January 1928)
Appointed 23 September 1991, Resigned 16 September 2001
|
Resigned
|
|
|
Iwan Powell - Director
(British, 59 years old, born February 1967)
Appointed 01 October 2007, Resigned 04 September 2020
|
Resigned
|
|
|
Caroline Rudoni - Director
(British, 57 years old, born December 1969)
Appointed 01 July 2023
|
Active
|
|
|
Stuart Short - Director
(British, 56 years old, born December 1970)
Appointed 01 October 2007
|
Active
|
|
|
Stephen Wright - Director
(British, 56 years old, born June 1970)
Appointed 01 September 2020, Resigned 31 October 2021
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 23 August 1991, Resigned 23 September 1991
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 August 1991, Resigned 23 September 1991
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Resigned
|
