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Anne Balchin - Director
(British, 78 years old, born October 1948)
Appointed 01 December 1993, Resigned 12 November 2001
|
Resigned
|
|
|
Andrew Crosby - Director
(British, 72 years old, born February 1954)
Appointed 19 June 1992, Resigned 07 November 2001
|
Resigned
|
|
|
Jonathan Dunley - Director
(British, 56 years old, born April 1970)
Appointed 01 January 2013
|
Active
|
|
|
Christopher Haslam - Director
(British, 77 years old, born May 1949)
Appointed 07 November 2001, Resigned 29 May 2015
|
Resigned
|
|
|
Jeremy Hitchins - Director
(British, 72 years old, born February 1954)
Appointed 30 November 2001
|
Active
|
|
|
Jonathan Hitchins - Director
(British, 76 years old, born June 1950)
Appointed 12 September 2003
|
Active
|
|
|
Michael Jones - Director
(British, 70 years old, born December 1956)
Appointed 16 December 2011, Resigned 21 February 2012
|
Resigned
|
|
|
Richard King - Director
(British, 55 years old, born February 1971)
Appointed 03 February 2014, Resigned 29 April 2018
|
Resigned
|
|
|
Trevor Sutton - Director
(British, 79 years old, born March 1947)
Appointed 19 June 1992, Resigned 30 November 1993
|
Resigned
|
|
|
Jane Tooley - Director
(British, 62 years old, born May 1964)
Appointed 12 July 2007, Resigned 08 June 2015
|
Resigned
|
|
|
Simon Tothill - Director
(British, 61 years old, born April 1965)
Appointed 01 June 2015
|
Active
|
|
|
Alan Underhill - Director
(British, 85 years old, born December 1941)
Appointed 30 November 2001, Resigned 30 December 2012
|
Resigned
|
|
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 19 June 1992, Resigned 18 June 1993
|
Resigned
|
