|
|
Martin Bradburn - Director (British, 57 years old, born November 1969)
Appointed 16 June 2009, Resigned 18 March 2014
|
Resigned
|
|
|
Jeffrey Cousins - Director (British, 58 years old, born August 1968)
Appointed 02 January 1992, Resigned 29 July 1992
|
Resigned
|
|
|
Arthur Cunningham - Director (British, 84 years old, born December 1942)
Appointed 15 January 1997, Resigned 31 July 1997
|
Resigned
|
|
|
Thomas Greenwood - Director (British, 69 years old, born May 1957)
Appointed 09 December 1991, Resigned 14 July 1995
|
Resigned
|
|
|
Marcus Hanke - Director (British, 55 years old, born February 1971)
Appointed 24 July 2015, Resigned 30 December 2016
|
Resigned
|
|
|
Philip Hewson - Director (British, 59 years old, born November 1967)
Appointed 02 January 1992, Resigned 02 December 1994
|
Resigned
|
|
|
Gary Hudson - Director (English, 61 years old, born April 1965)
Appointed 12 October 2004, Resigned 08 December 2005
|
Resigned
|
|
|
Giles Korner - Director (British, 60 years old, born September 1966)
Appointed 24 September 1999, Resigned 07 September 2001
|
Resigned
|
|
|
Darren Lovett - Director (British, 61 years old, born October 1965)
Appointed 30 March 2001, Resigned 24 May 2002
|
Resigned
|
|
|
Peter Mills - Director (British, 48 years old, born March 1978)
Appointed 17 April 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Claire Milverton - Director (British, 52 years old, born May 1974)
Appointed 21 July 2015, Resigned 14 March 2018
|
Resigned
|
|
|
Paul Monk - Director (British, 52 years old, born June 1974)
Appointed 18 September 2020, Resigned 07 October 2021
|
Resigned
|
|
|
Duncan Ralph - Director (British, 64 years old, born April 1962)
Appointed 01 May 2006, Resigned 17 June 2009
|
Resigned
|
|
|
Michael Walliss - Director (British, 62 years old, born August 1964)
Appointed 22 December 1992
|
Active
|
|
|
Peter Weller - Director (British, 57 years old, born August 1969)
Appointed 01 November 2012, Resigned 13 August 2013
|
Resigned
|
|
|
Marcus Yeoman - Director (British, 63 years old, born May 1963)
Appointed 09 December 1991, Resigned 11 November 1993
|
Resigned
|
|
|
Marcus Yeoman - Director (British, 63 years old, born May 1963)
Appointed 01 May 2006, Resigned 26 November 2012
|
Resigned
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 16 September 2015, Resigned 15 August 2017
|
Resigned
|
|
|
Harben Nominees Limited - Nominee Director
Appointed 09 December 1991, Resigned 09 December 1991
|
Resigned
|
|
|
Harben Registrars Limited - Nominee Secretary
Appointed 09 December 1991, Resigned 09 December 1991
|
Resigned
|