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Andrew Bond - Director
(British, 59 years old, born March 1965)
Director - Appointed 01 April 2005, Resigned 01 January 2011
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Resigned
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Roger Burnley - Director
(British, 58 years old, born June 1966)
Director - Appointed 07 November 2016, Resigned 06 August 2021
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Resigned
|
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Lloyd Campbell - Director
(British, 75 years old, born November 1949)
Company Director - Appointed 19 October 1995, Resigned 02 March 2001
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Resigned
|
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Andrew Clarke - Director
(British, 60 years old, born January 1964)
Director - Appointed 21 March 2011, Resigned 25 July 2016
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Resigned
|
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Sean Clarke - Director
(British, 56 years old, born January 1968)
Director - Appointed 11 July 2016, Resigned 31 December 2017
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Resigned
|
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Philip Cox - Director
(British, 74 years old, born January 1950)
Finance Director - Appointed 19 October 1995, Resigned 12 December 1998
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Resigned
|
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George Davies - Director
(British, 83 years old, born October 1941)
Company Director - Appointed 06 February 1992, Resigned 19 October 1995
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Resigned
|
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Anthony Denunzio - Director
(British, 64 years old, born May 1960)
Director - Appointed 12 December 1998, Resigned 01 April 2005
|
Resigned
|
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John Fallon - Director
(British, 54 years old, born November 1970)
Director - Appointed 31 July 2021, Resigned 18 July 2022
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Resigned
|
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Michael Gleeson - Director
(Irish, 55 years old, born March 1969)
Chief Financial Officer - Appointed 24 May 2023
|
Active
|
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Mohsin Issa - Director
(British, 53 years old, born July 1971)
Business Owner - Appointed 06 August 2021
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Active
|
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John Longworth - Director
(British, 66 years old, born May 1958)
Company Secretary - Appointed 01 November 2004, Resigned 25 January 2008
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Resigned
|
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Richard Mayfield - Director
(British, 55 years old, born April 1969)
Director - Appointed 23 November 2012, Resigned 02 February 2014
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Resigned
|
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Judith McKenna - Director
(British, 58 years old, born May 1966)
Chief Finance Officer - Appointed 25 January 2008, Resigned 22 March 2013
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Resigned
|
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Robert McWilliam - Director
(British, 55 years old, born May 1969)
Director - Appointed 03 September 2018, Resigned 31 July 2021
|
Resigned
|
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Steven Nuttall - Director
(British, 48 years old, born March 1976)
Director - Appointed 18 July 2022, Resigned 24 May 2023
|
Resigned
|
|
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Alejandro Russo - Director
(British, 53 years old, born July 1971)
Finance Director - Appointed 02 February 2014, Resigned 31 July 2018
|
Resigned
|
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Alexander Simpson - Director
(British, 51 years old, born December 1973)
Director - Appointed 11 December 2017, Resigned 27 August 2019
|
Resigned
|
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Alexander Simpson - Director
(British, 51 years old, born June 1973)
Director - Appointed 11 December 2017, Resigned 27 August 2019
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Resigned
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 07 February 1992, Resigned 06 February 1992
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Resigned
|
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The Company Registration Agents Limited - Nominee Director
Appointed 07 February 1992, Resigned 06 February 1992
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Resigned
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