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Julianne Baker - Director
(British, 40 years old, born September 1984)
Director - Appointed 04 November 2014
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Active
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Stephen Booty - Director
(British, 70 years old, born May 1954)
Chief Executive Officer - Appointed 05 March 2010, Resigned 09 October 2012
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Resigned
|
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Andrew Dun - Director
(British, 64 years old, born November 1960)
Chief Executive Officer - Appointed 11 March 2011, Resigned 12 April 2013
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Resigned
|
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Wayne Felton - Director
(British, 63 years old, born August 1961)
Director - Appointed 09 October 2012, Resigned 31 October 2014
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Resigned
|
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Jeffrey Flanagan - Director
(British, 64 years old, born February 1960)
Director - Appointed 09 October 2012, Resigned 04 November 2014
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Resigned
|
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Susan Gray - Director
(British, 73 years old, born October 1951)
Managing Director - Appointed 05 March 2010, Resigned 09 October 2012
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Resigned
|
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David Harland - Director
(British, 48 years old, born June 1976)
Accountant - Appointed 09 October 2012, Resigned 31 January 2013
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Resigned
|
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David Jackson - Director
(British, 65 years old, born January 1959)
Finance Director - Appointed 05 March 2010, Resigned 09 October 2012
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Resigned
|
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Rohit Mannan - Director
(British, 53 years old, born July 1971)
Director - Appointed 29 August 2013, Resigned 31 October 2014
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Resigned
|
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Richard Papworth - Director
(British, 82 years old, born March 1942)
Company Director - Appointed 05 July 1993, Resigned 05 March 2010
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Resigned
|
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Joan Papworth - Director
(British, 75 years old, born November 1949)
Company Director - Appointed 05 July 1993, Resigned 05 March 2010
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Resigned
|
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Martin Staunton - Director
(British, 43 years old, born December 1981)
Director - Appointed 04 November 2014
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Active
|
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Patrick Stirland - Director
(British, 59 years old, born September 1965)
Director - Appointed 04 November 2014
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 05 July 1993, Resigned 05 July 1993
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Resigned
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London Law Services Limited - Nominee Director
Appointed 05 July 1993, Resigned 05 July 1993
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 09 October 2012
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Active
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