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Kathryn Blyghton - Director (British, 65 years old, born January 1961)
Appointed 12 April 2000, Resigned 18 May 2001
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Resigned
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Geoffrey Caines - Director (British, 89 years old, born April 1937)
Appointed 25 August 2004, Resigned 28 June 2016
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Resigned
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Geoffrey Caines - Director (British, 89 years old, born April 1937)
Appointed 25 August 2004, Resigned 25 August 2004
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Resigned
|
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Andrew Caines - Director (British, 53 years old, born June 1973)
Appointed 07 April 2003, Resigned 01 September 2003
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Resigned
|
|
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Michael Cassidy - Director (British, 83 years old, born April 1943)
Appointed 03 August 2010
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Active
|
|
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Stepahnie Cassidy - Director (British, 48 years old, born September 1978)
Appointed 15 April 2024
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Active
|
|
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Jacqueline Farrell - Director (British, 73 years old, born July 1953)
Appointed 17 November 2000, Resigned 21 November 2006
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Resigned
|
|
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Peter Green - Director (British, 78 years old, born September 1948)
Appointed 01 April 1993, Resigned 07 November 1994
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Resigned
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|
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Emma Grogan - Director (British, 50 years old, born January 1976)
Appointed 06 August 2013
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Active
|
|
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Andrew Henderson - Director (British, 50 years old, born February 1976)
Appointed 15 February 2005, Resigned 11 May 2007
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Resigned
|
|
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Karen Jones - Director (British, 59 years old, born May 1967)
Appointed 12 April 2000, Resigned 09 November 2000
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Resigned
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|
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Emma Paine - Director (British, 40 years old, born August 1986)
Appointed 07 January 2016, Resigned 06 March 2018
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Resigned
|
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Nimesh Patel - Director (British, 46 years old, born June 1980)
Appointed 16 May 2007, Resigned 14 June 2022
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Resigned
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Irvine Rodger - Director (British, 61 years old, born April 1965)
Appointed 07 November 1994, Resigned 07 November 1998
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Resigned
|
|
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Michael Shepherd - Director (British, 60 years old, born December 1966)
Appointed 07 November 1994, Resigned 31 March 2000
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Resigned
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|
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Julie Southcombe - Director (British, 69 years old, born October 1957)
Appointed 07 November 1994, Resigned 12 December 2003
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Resigned
|
|
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Carol Teasdale - Director (British, 80 years old, born December 1946)
Appointed 29 May 2007, Resigned 22 March 2012
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Resigned
|
|
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Kevin Whelan - Director (British, 64 years old, born May 1962)
Appointed 01 April 1993, Resigned 07 November 1994
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Resigned
|
|
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John Whelan - Director (Irish, 69 years old, born November 1957)
Appointed 01 April 1993, Resigned 07 November 1994
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Resigned
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Timothy Wooldridge - Director (British, 53 years old, born July 1973)
Appointed 03 May 2007, Resigned 26 September 2007
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Resigned
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Andertons Limited - Secretary
Appointed 16 February 2005, Resigned 01 April 2007
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Resigned
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|
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Centro Plc - Secretary
Appointed 02 January 2013, Resigned 31 May 2021
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Resigned
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|
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Combined Nominees Limited - Nominee Director
Appointed 15 July 1992, Resigned 01 April 1993
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Resigned
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|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 15 July 1992, Resigned 01 April 1993
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Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 15 July 1992, Resigned 01 April 1993
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Resigned
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Concept Property Management Secretarial Services Ltd - Secretary
Appointed 28 July 2021
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Active
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|
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Hml Company Secretarial Services - Secretary
Appointed 01 April 2007, Resigned 18 December 2009
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 01 January 2013
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Resigned
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