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Peter Barton - Director
(British, 64 years old, born April 1962)
Appointed 06 January 1993, Resigned 11 December 1996
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Resigned
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Jonathan Benn - Director
(British, 74 years old, born April 1952)
Appointed 11 January 1996, Resigned 06 July 2013
|
Resigned
|
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Wayne Bird - Director
(British, 63 years old, born August 1963)
Appointed 01 July 1998, Resigned 07 August 2000
|
Resigned
|
|
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Nicola Carrouche - Director
(British, 62 years old, born October 1964)
Appointed 13 December 2005, Resigned 21 November 2006
|
Resigned
|
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Mark Clough - Director
(British, 64 years old, born February 1962)
Appointed 01 July 1998, Resigned 31 March 1999
|
Resigned
|
|
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Alastair Gunn-Forbes - Director
(British, 82 years old, born September 1944)
Appointed 01 July 1998, Resigned 31 October 2001
|
Resigned
|
|
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Alastair Gunn-Forbes - Director
(British, 82 years old, born September 1944)
Appointed 13 December 2005, Resigned 01 December 2021
|
Resigned
|
|
|
Lawrence Hazzard - Director
(British, 101 years old, born April 1925)
Appointed 15 April 2002, Resigned 29 November 2002
|
Resigned
|
|
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Lawrence Hazzard - Director
(British, 101 years old, born April 1925)
Appointed 01 July 1998, Resigned 31 October 2001
|
Resigned
|
|
|
Michael Headech - Director
(British, 88 years old, born February 1938)
Appointed 24 February 1992, Resigned 06 January 1993
|
Resigned
|
|
|
Philip Kay - Director
(British, 71 years old, born November 1955)
Appointed 13 December 2005, Resigned 01 November 2006
|
Resigned
|
|
|
Paul Lawrence - Director
(British, 58 years old, born March 1968)
Appointed 01 December 2021
|
Active
|
|
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Steven McDonnell - Director
(Welsh, 68 years old, born December 1958)
Appointed 01 April 1999, Resigned 18 June 2001
|
Resigned
|
|
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Maureen Messenger - Director
(British, 79 years old, born June 1947)
Appointed 24 February 1992, Resigned 06 January 1993
|
Resigned
|
|
|
Christopher Pennie - Director
(British, 66 years old, born March 1960)
Appointed 01 July 1998, Resigned 31 March 1999
|
Resigned
|
|
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John Plinston - Director
(British, 79 years old, born January 1947)
Appointed 01 July 1998
|
Active
|
|
|
Stephen Tuggey - Director
(British, 73 years old, born September 1953)
Appointed 11 January 1996, Resigned 30 June 1997
|
Resigned
|
|
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Alison Vaughan - Director
(Welsh, 61 years old, born August 1965)
Appointed 01 April 2024
|
Active
|
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 24 February 1992, Resigned 27 February 1992
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Resigned
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