|
|
John Baker - Director
(British, 67 years old, born December 1959)
Appointed 15 March 2006, Resigned 18 December 2006
|
Resigned
|
|
|
John Baker - Director
(British, 67 years old, born December 1959)
Appointed 30 July 2009, Resigned 29 February 2012
|
Resigned
|
|
|
Roger Blackmore - Director
(British, 82 years old, born September 1944)
Appointed 24 October 1996, Resigned 21 March 2000
|
Resigned
|
|
|
Paul Casserly - Director
(British, 48 years old, born May 1978)
Appointed 31 August 2005
|
Active
|
|
|
Richard Emanuel - Director
(British, 60 years old, born July 1966)
Appointed 27 September 1994, Resigned 24 October 1996
|
Resigned
|
|
|
Steven Fletcher - Director
(British, 54 years old, born May 1972)
Appointed 18 September 2020
|
Active
|
|
|
David Freeman - Director
(British, 59 years old, born August 1967)
Appointed 27 September 1994, Resigned 24 October 1996
|
Resigned
|
|
|
Robert Goldstone - Director
(British, 62 years old, born March 1964)
Appointed 15 June 2016, Resigned 04 May 2017
|
Resigned
|
|
|
Raymond Grainger - Director
(British, 77 years old, born January 1949)
Appointed 27 March 2001, Resigned 15 March 2006
|
Resigned
|
|
|
Nicholas Haves - Director
(British, 67 years old, born January 1959)
Appointed 23 April 2009, Resigned 21 June 2010
|
Resigned
|
|
|
Paul Kerfoot - Director
(British, 65 years old, born July 1961)
Appointed 15 March 2006, Resigned 19 February 2008
|
Resigned
|
|
|
Sam Leigh - Director
(British, 49 years old, born May 1977)
Appointed 21 September 2010, Resigned 17 January 2012
|
Resigned
|
|
|
Simon Linton - Director
(British, 67 years old, born April 1959)
Appointed 15 March 2006, Resigned 15 January 2009
|
Resigned
|
|
|
Gary Lythgoe - Director
(British, 47 years old, born June 1979)
Appointed 17 September 2012, Resigned 17 November 2014
|
Resigned
|
|
|
Peter Morris - Director
(British, 69 years old, born March 1957)
Appointed 21 March 2000, Resigned 15 March 2006
|
Resigned
|
|
|
Stephen Owen - Director
(British, 74 years old, born June 1952)
Appointed 15 March 2006, Resigned 23 April 2009
|
Resigned
|
|
|
David Parr - Director
(British, 65 years old, born October 1961)
Appointed 24 October 1996, Resigned 27 March 2001
|
Resigned
|
|
|
Mark Wood - Director
(British, 57 years old, born March 1969)
Appointed 22 February 2008, Resigned 30 July 2024
|
Resigned
|
|
|
Casserly Property Management Ltd - Secretary
Appointed 19 March 2019
|
Active
|
|
|
Norose Limited - Nominee Director
Appointed 27 July 1994, Resigned 27 September 1994
|
Resigned
|
|
|
Norton Rose Limited - Nominee Director
Appointed 27 July 1994, Resigned 27 September 1994
|
Resigned
|
|
|
Norton Rose Limited - Nominee Secretary
Appointed 27 July 1994, Resigned 27 September 1994
|
Resigned
|
