|
|
Elisabeth Anderson - Director
(British, 56 years old, born September 1970)
Appointed 09 November 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Steve Anderson-Dixon - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2012, Resigned 30 June 2024
|
Resigned
|
|
|
Arthur Bonham - Director
(British, 87 years old, born March 1939)
Appointed 01 October 1998, Resigned 21 October 2010
|
Resigned
|
|
|
Sheila Bryant - Director
(British, 59 years old, born December 1967)
Appointed 18 January 2011, Resigned 29 August 2017
|
Resigned
|
|
|
Jennifer Bryant - Pearson - Director
(British, 71 years old, born November 1955)
Appointed 04 November 1994
|
Active
|
|
|
John Cullum - Director
(British, 82 years old, born November 1944)
Appointed 19 October 2006
|
Active
|
|
|
Dan Drew - Director
(British, 88 years old, born January 1938)
Appointed 03 July 1995, Resigned 10 October 1997
|
Resigned
|
|
|
Owen Edwards - Director
(British, 42 years old, born January 1984)
Appointed 10 October 2024, Resigned 28 February 2025
|
Resigned
|
|
|
Richard Gabriel - Director
(British, 72 years old, born March 1954)
Appointed 03 July 1995, Resigned 29 January 1998
|
Resigned
|
|
|
Christopher Hayward - Director
(British, 67 years old, born August 1959)
Appointed 15 June 2021
|
Active
|
|
|
Liam Herbert - Director
(British, 62 years old, born February 1964)
Appointed 01 July 2010, Resigned 30 September 2014
|
Resigned
|
|
|
James Hinchcliffe - Director
(British, 47 years old, born November 1979)
Appointed 15 June 2021
|
Active
|
|
|
David Ladipo - Director
(British, 55 years old, born January 1971)
Appointed 01 July 2010, Resigned 16 February 2011
|
Resigned
|
|
|
Christopher Lawrance - Director
(British, 61 years old, born February 1965)
Appointed 01 June 2002
|
Active
|
|
|
Richard Lyddon Towl - Director
(British, 69 years old, born February 1957)
Appointed 28 March 2006, Resigned 08 March 2007
|
Resigned
|
|
|
Mihir Magudia - Director
(British, 43 years old, born October 1983)
Appointed 01 September 2014, Resigned 30 April 2015
|
Resigned
|
|
|
Clarence Mitchell - Director
(British, 65 years old, born April 1961)
Appointed 01 April 2016, Resigned 30 June 2016
|
Resigned
|
|
|
Alexander Nicholson - Director
(British, 36 years old, born September 1990)
Appointed 01 January 2023
|
Active
|
|
|
Paul Paisey - Director
(British, 60 years old, born November 1966)
Appointed 16 May 2001, Resigned 31 January 2009
|
Resigned
|
|
|
Jonathan Simpson - Director
(British, 52 years old, born February 1974)
Appointed 08 September 2025
|
Active
|
|
|
Timothy Stanley - Director
(British, 79 years old, born January 1947)
Appointed 01 July 1999, Resigned 08 May 2001
|
Resigned
|
|
|
Linda Taylor - Director
(British, 69 years old, born September 1957)
Appointed 01 October 1998, Resigned 13 March 2007
|
Resigned
|
|
|
James Turgoose - Director
(British, 43 years old, born April 1983)
Appointed 01 May 2013, Resigned 17 October 2019
|
Resigned
|
|
|
Karen White - Director
(British, 62 years old, born May 1964)
Appointed 10 April 2007, Resigned 28 February 2013
|
Resigned
|
|
|
Julie Williams - Director
(British, 48 years old, born October 1978)
Appointed 15 June 2021
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 21 September 1994, Resigned 04 November 1994
|
Resigned
|
|
|
Jla Services Limited - Secretary
Appointed 04 November 1994, Resigned 03 July 1995
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 1994, Resigned 04 November 1994
|
Resigned
|
