|
|
Neil Armstrong - Director (British, 59 years old, born April 1967)
Appointed 17 August 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Ian Ford - Director (British, 61 years old, born August 1965)
Appointed 24 June 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Matthew Holloway - Director (British, 45 years old, born February 1981)
Appointed 31 December 2013, Resigned 03 August 2014
|
Resigned
|
|
|
Elizabeth Lake - Director (British, 59 years old, born September 1967)
Appointed 18 July 2016, Resigned 10 September 2019
|
Resigned
|
|
|
Daniel Lampard - Director (British, 46 years old, born January 1980)
Appointed 06 February 2023
|
Active
|
|
|
John Lawson - Director (British, 87 years old, born March 1939)
Appointed 21 September 1992, Resigned 11 March 2011
|
Resigned
|
|
|
Timothy Lawson - Director (British, 61 years old, born June 1965)
Appointed 21 September 1992, Resigned 13 May 2013
|
Resigned
|
|
|
Simon Lawson - Director (United Kingdom, 57 years old, born November 1969)
Appointed 21 September 1992, Resigned 24 June 2011
|
Resigned
|
|
|
Jean Lawson - Director (British, 85 years old, born October 1941)
Appointed 10 June 1996, Resigned 24 June 2011
|
Resigned
|
|
|
Stephen Moon - Director (British, 69 years old, born May 1957)
Appointed 24 June 2011, Resigned 19 October 2023
|
Resigned
|
|
|
James Simpson - Director (British, 52 years old, born December 1974)
Appointed 19 May 2020, Resigned 08 September 2022
|
Resigned
|
|
|
Christopher Slater - Director (British, 63 years old, born May 1963)
Appointed 21 September 1992, Resigned 01 June 1996
|
Resigned
|
|
|
Vivienne Sparks - Director (British, 52 years old, born February 1974)
Appointed 03 August 2014, Resigned 23 September 2015
|
Resigned
|
|
|
Phillip Walker - Director (British, 68 years old, born November 1958)
Appointed 24 June 2011, Resigned 29 November 2011
|
Resigned
|
|
|
Christopher Welsh - Director (British, 37 years old, born November 1989)
Appointed 28 June 2024
|
Active
|
|
|
Alan Whitfield - Director (British, 61 years old, born March 1965)
Appointed 01 January 1998, Resigned 14 December 2012
|
Resigned
|
|
|
Daniel Wright - Director (British, 54 years old, born May 1972)
Appointed 19 October 2023
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 August 1992, Resigned 21 September 1992
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 August 1992, Resigned 21 September 1992
|
Resigned
|