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John Barton - Director (British, 58 years old, born March 1966)
C I O - Appointed 11 May 2004, Resigned 20 April 2005
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Resigned
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Neil Bellis - Director (British, 70 years old, born February 1954)
Barrister - Appointed 23 November 2005, Resigned 01 July 2006
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Resigned
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Peter Butler - Director (British, 83 years old, born October 1941)
Managing Director - Appointed 14 November 2003, Resigned 11 May 2004
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Resigned
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David Cowans - Director (British,Irish, 67 years old, born May 1957)
Company Director - Appointed 20 May 2013, Resigned 01 December 2021
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Resigned
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Lucy Cummings - Director (British, 64 years old, born June 1960)
Management Consultant - Appointed 23 November 2005, Resigned 01 July 2006
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Resigned
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Nigel Davis - Director (British, 71 years old, born November 1953)
Accountant - Appointed 01 July 2006, Resigned 31 May 2008
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Resigned
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Antony Dean - Director (British, 59 years old, born October 1965)
Managing Director - Appointed 07 February 2003, Resigned 14 November 2003
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Resigned
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Antony Dean - Director (British, 59 years old, born October 1965)
Surveyor - Appointed 06 August 2004, Resigned 23 November 2005
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Resigned
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Nicholas Gould - Director (British, 66 years old, born April 1958)
Director - Appointed 22 February 1999, Resigned 07 February 2003
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Resigned
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Peter Gould - Director (British, 65 years old, born October 1959)
Director - Appointed 11 December 1991, Resigned 07 February 2003
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Resigned
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Alan Inglis - Director (British, 66 years old, born April 1958)
Finance Director - Appointed 08 April 2011
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Active
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Paul Ingram - Director (British, 63 years old, born March 1961)
Director - Appointed 11 May 2004, Resigned 30 June 2006
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Resigned
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Andrew Jenkinson - Director (British, 71 years old, born April 1953)
Chartered Accountant - Appointed 01 October 2008, Resigned 07 April 2011
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Resigned
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Stephen Johnson - Director (British, 67 years old, born December 1957)
Chartered Surveyor - Appointed 14 November 2003, Resigned 11 May 2004
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Resigned
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Dominic Lavelle - Director (British, 61 years old, born February 1963)
Finance Director - Appointed 14 November 2007, Resigned 30 September 2008
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Resigned
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Hugh McGeever - Director (British, 64 years old, born February 1960)
Director - Appointed 08 April 2011
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Active
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James Pearson - Director (British, 61 years old, born May 1963)
Chartered Accountant - Appointed 23 October 2003, Resigned 14 November 2003
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Resigned
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Michael Pearson - Director (British, 52 years old, born January 1972)
Accountant - Appointed 23 November 2005, Resigned 15 October 2007
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Resigned
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Christopher Phillips - Director (British, 74 years old, born April 1950)
Chairman - Appointed 20 May 2013, Resigned 14 March 2016
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Resigned
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Adrian Povey - Director (British, 58 years old, born June 1966)
Company Director - Appointed 24 November 2004, Resigned 09 June 2006
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Resigned
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Robert Strawford - Director (British, 83 years old, born July 1941)
Group H E Director - Appointed 14 November 2003, Resigned 23 December 2005
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Resigned
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David Watson - Director (English, 65 years old, born May 1959)
Financial Director - Appointed 14 November 2003, Resigned 02 August 2005
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Resigned
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Andy Zahn - Director (American, 56 years old, born May 1968)
Executive Consultant - Appointed 07 August 2003, Resigned 06 August 2004
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 12 August 2004, Resigned 23 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 December 1991, Resigned 16 December 1991
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Resigned
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