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Benjamin Badcock - Director
(British, 57 years old, born November 1969)
Appointed 17 October 2007, Resigned 24 April 2013
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Resigned
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Arnold Barclay - Director
(British, 98 years old, born December 1928)
Appointed 17 May 1993, Resigned 08 August 2001
|
Resigned
|
|
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Peter Blackburn - Director
(British, 72 years old, born October 1954)
Appointed 08 August 2001, Resigned 20 July 2006
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Resigned
|
|
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Phillip Bowditch - Director
(British, 78 years old, born November 1948)
Appointed 17 May 1993, Resigned 08 August 2001
|
Resigned
|
|
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Trevor Bradbury - Director
(British, 69 years old, born November 1957)
Appointed 20 July 2006, Resigned 22 December 2017
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Resigned
|
|
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Daniel Bush - Director
(British, 60 years old, born May 1966)
Appointed 22 December 2017, Resigned 18 June 2018
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Resigned
|
|
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Richard Butler - Director
(British, 62 years old, born June 1964)
Appointed 31 August 2018
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Active
|
|
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David Clitheroe - Director
(British, 74 years old, born July 1952)
Appointed 20 July 2006, Resigned 17 October 2007
|
Resigned
|
|
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John Ellis - Director
(British, 76 years old, born January 1950)
Appointed 08 August 2001, Resigned 20 July 2006
|
Resigned
|
|
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James Fell - Director
(British, 53 years old, born August 1973)
Appointed 24 April 2013, Resigned 31 August 2018
|
Resigned
|
|
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Andrew McDonald - Director
(British, 52 years old, born January 1974)
Appointed 18 June 2018, Resigned 14 September 2018
|
Resigned
|
|
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Stephanie Pound - Director
(British, 55 years old, born April 1971)
Appointed 31 August 2018
|
Active
|
|
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Stephen Shipley - Director
(British, 75 years old, born January 1951)
Appointed 08 August 2001, Resigned 20 July 2006
|
Resigned
|
|
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Peter Smith - Director
(British, 70 years old, born January 1956)
Appointed 18 May 1993, Resigned 27 April 2001
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Resigned
|
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Same-Day Company Services Limited - Nominee Secretary
Appointed 05 May 1993, Resigned 17 May 1993
|
Resigned
|
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Wildman & Battell Limited - Nominee Director
Appointed 05 May 1993, Resigned 17 May 1993
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Resigned
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