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Karen Bach - Director (British, 54 years old, born January 1970)
Director - Appointed 01 September 2008, Resigned 13 August 2009
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Resigned
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James Berry - Director (British, 50 years old, born May 1974)
Company Director - Appointed 13 September 1994, Resigned 02 September 2015
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Resigned
|
|
Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
|
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James Chase - Director (British, 63 years old, born August 1961)
Sales Director - Appointed 01 September 2008, Resigned 01 September 2015
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Resigned
|
|
Barrie Clark - Director (British, 78 years old, born May 1946)
Director - Appointed 09 September 2005, Resigned 01 September 2008
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Resigned
|
|
Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
|
|
Martin Embry - Director (British, 51 years old, born July 1973)
Operations Director - Appointed 01 October 2003, Resigned 08 August 2008
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Resigned
|
|
Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 01 September 2009, Resigned 31 March 2015
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Resigned
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|
Paul Gibson - Director (British, 60 years old, born June 1964)
Company Director - Appointed 01 January 2013, Resigned 09 September 2015
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Resigned
|
|
Adrian Gilson - Director (British, 72 years old, born November 1952)
Buiness Director - Appointed 01 October 2003, Resigned 27 February 2009
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Resigned
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Caroline Goodboorn - Director (British, 60 years old, born September 1964)
Home And Mobile Care Director - Appointed 11 May 2009, Resigned 09 August 2011
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Resigned
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Anthony Hayes - Director (British, 50 years old, born June 1974)
Computer Network Manager - Appointed 01 March 2001, Resigned 25 August 2011
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Resigned
|
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 January 2014, Resigned 08 May 2015
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
|
|
Vinodka Murria - Director (British, 62 years old, born October 1962)
Finance Manager - Appointed 29 August 2008, Resigned 18 May 2015
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Resigned
|
|
David Pepe - Director (British, 73 years old, born April 1951)
Director - Appointed 01 September 2008, Resigned 09 August 2011
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Resigned
|
|
Danielle Scott - Director (British, 48 years old, born July 1976)
Finance Director - Appointed 08 December 2008, Resigned 31 May 2012
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Resigned
|
|
Nicholas Spratt - Director (United Kingdom, 63 years old, born January 1961)
Sales Director - Appointed 01 August 2009, Resigned 22 May 2015
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Resigned
|
|
George Thaw - Director (British, 60 years old, born December 1964)
Director - Appointed 01 September 2015, Resigned 16 December 2016
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Resigned
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|
Simon Walsh - Director (English, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
|
|
Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
|
|
Lynn Woods - Director (British, 74 years old, born March 1950)
Company Director - Appointed 13 September 1994, Resigned 23 March 2010
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Resigned
|
|
Quentin Wright - Director (British, 76 years old, born April 1948)
Systems Consultant - Appointed 18 November 1995, Resigned 12 July 2000
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Resigned
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|
Francis Yeates - Director (British, 65 years old, born January 1959)
Medical Director - Appointed 01 July 2000, Resigned 04 October 2021
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Resigned
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Cetc (Nominees)Limited - Secretary
Appointed 27 February 2009, Resigned 30 June 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 June 1994, Resigned 13 September 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 June 1994, Resigned 13 September 1994
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Resigned
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