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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 23 May 2008, Resigned 23 September 2010
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Resigned
|
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 25 January 2012, Resigned 14 July 2023
|
Resigned
|
|
|
Barry Hopkinson - Director
(British, 75 years old, born August 1951)
Appointed 13 June 1999, Resigned 01 March 2005
|
Resigned
|
|
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Spencer Lock - Director
(British, 59 years old, born January 1967)
Appointed 05 February 2007, Resigned 27 April 2007
|
Resigned
|
|
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Connor McCormack - Director
(British, 57 years old, born August 1969)
Appointed 05 February 2007, Resigned 27 April 2007
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Resigned
|
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 23 May 2008
|
Active
|
|
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Richard Palmer - Director
(British, 79 years old, born March 1947)
Appointed 01 March 2005, Resigned 05 February 2007
|
Resigned
|
|
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Richard Palmer - Director
(British, 79 years old, born March 1947)
Appointed 27 April 2007, Resigned 23 May 2008
|
Resigned
|
|
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Michael Powles - Director
(British, 79 years old, born May 1947)
Appointed 17 July 1992, Resigned 01 March 2005
|
Resigned
|
|
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Timothy Reed - Director
(British, 63 years old, born January 1963)
Appointed 13 June 1999, Resigned 01 March 2005
|
Resigned
|
|
|
Martin Wheatley - Director
(British, 67 years old, born August 1959)
Appointed 05 February 2007, Resigned 27 April 2007
|
Resigned
|
|
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Ann Wilson - Director
(British, 70 years old, born January 1956)
Appointed 27 April 2007, Resigned 23 May 2008
|
Resigned
|
|
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Ann Wilson - Director
(British, 70 years old, born January 1956)
Appointed 01 March 2005, Resigned 05 February 2007
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 26 June 1992, Resigned 17 July 1992
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 June 1992, Resigned 17 July 1992
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Resigned
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