|
|
David Beal - Director
(British, 82 years old, born March 1944)
Appointed 15 December 1994, Resigned 11 January 2000
|
Resigned
|
|
|
Martin Beattie - Director
(British, 45 years old, born March 1981)
Appointed 27 November 2025
|
Active
|
|
|
Antony Brydon - Director
(British, 59 years old, born October 1967)
Appointed 31 December 2007, Resigned 02 March 2010
|
Resigned
|
|
|
Stuart Chandler - Director
(British, 71 years old, born December 1955)
Appointed 30 March 1995, Resigned 01 October 1996
|
Resigned
|
|
|
Anthony Charlton - Director
(British, 79 years old, born February 1947)
Appointed 30 March 1995, Resigned 28 January 1997
|
Resigned
|
|
|
Phil Clements - Director
(British, 46 years old, born July 1980)
Appointed 04 November 2020, Resigned 30 May 2023
|
Resigned
|
|
|
Gabriel Connaire - Director
(Irish, 68 years old, born September 1958)
Appointed 17 October 1995, Resigned 28 January 1997
|
Resigned
|
|
|
Simon Cowling - Director
(British, 45 years old, born April 1981)
Appointed 30 May 2023, Resigned 07 October 2024
|
Resigned
|
|
|
John Duckworth - Director
(British, 95 years old, born October 1931)
Appointed 29 June 1994, Resigned 19 December 1994
|
Resigned
|
|
|
Andrew Ellis - Director
(British, 65 years old, born May 1961)
Appointed 01 October 1996, Resigned 31 December 2007
|
Resigned
|
|
|
Christopher Emmerson - Director
(British, 67 years old, born February 1959)
Appointed 30 September 1997, Resigned 11 January 2000
|
Resigned
|
|
|
Derek Hastings - Director
(British, 55 years old, born February 1971)
Appointed 13 July 2016, Resigned 01 January 2018
|
Resigned
|
|
|
Mark Hayward - Director
(British, 63 years old, born November 1963)
Appointed 29 March 2013
|
Active
|
|
|
Philip Jackson - Director
(British, 78 years old, born March 1948)
Appointed 15 December 1994, Resigned 31 December 2004
|
Resigned
|
|
|
Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 16 June 2025
|
Active
|
|
|
John Mullen - Director
(British, 54 years old, born November 1972)
Appointed 01 January 2018, Resigned 04 November 2020
|
Resigned
|
|
|
Jonathan Pebworth - Director
(British, 76 years old, born August 1950)
Appointed 15 December 1994, Resigned 31 December 2007
|
Resigned
|
|
|
David Quinn - Director
(British, 71 years old, born September 1955)
Appointed 30 September 1997, Resigned 28 September 1999
|
Resigned
|
|
|
Brandon Rennet - Director
(British, 54 years old, born November 1972)
Appointed 02 March 2010, Resigned 29 March 2013
|
Resigned
|
|
|
Mervyn Roper - Nominee Director
(British, 72 years old, born October 1954)
Appointed 24 February 1994, Resigned 29 June 1994
|
Resigned
|
|
|
Paul Smith - Director
(British, 63 years old, born January 1963)
Appointed 31 December 2007, Resigned 31 May 2016
|
Resigned
|
|
|
Martin Stewart - Director
(British, 66 years old, born July 1960)
Appointed 29 September 1998, Resigned 11 January 2000
|
Resigned
|
|
|
Ian Wakelin - Director
(British, 63 years old, born March 1963)
Appointed 15 December 1994, Resigned 03 October 1997
|
Resigned
|
|
|
David Wiles - Director
(British, 77 years old, born July 1949)
Appointed 14 November 1995, Resigned 29 September 1998
|
Resigned
|
|
|
Aaron Zuill - Director
(British, 52 years old, born November 1974)
Appointed 07 October 2024
|
Active
|
|
|
Tkb Registrars Limited - Nominee Secretary
Appointed 24 February 1994, Resigned 19 December 1994
|
Resigned
|
