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Julian Beardsley - Director
(British, 59 years old, born July 1967)
Appointed 22 November 1994, Resigned 13 December 1996
|
Resigned
|
|
|
Robert Brady - Director
(British, 90 years old, born August 1936)
Appointed 01 October 2010, Resigned 01 October 2021
|
Resigned
|
|
|
Jennifer Butterfield - Director
(British, 76 years old, born August 1950)
Appointed 20 August 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Mark Denton - Director
(British, 65 years old, born March 1961)
Appointed 22 November 1994, Resigned 20 August 1997
|
Resigned
|
|
|
Forbes Forrai - Director
(English, 63 years old, born November 1963)
Appointed 20 August 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Susan Hollyman - Director
(British, 73 years old, born April 1953)
Appointed 01 October 2021
|
Active
|
|
|
Jonathan Parker - Director
(British, 59 years old, born April 1967)
Appointed 20 August 1997, Resigned 29 January 1999
|
Resigned
|
|
|
Christopher Stewart - Director
(British, 55 years old, born September 1971)
Appointed 29 January 1999, Resigned 02 July 2002
|
Resigned
|
|
|
Anthony Taylor - Director
(British, 78 years old, born July 1948)
Appointed 01 June 1998, Resigned 02 July 2002
|
Resigned
|
|
|
Linda Taylor - Director
(British, 74 years old, born September 1952)
Appointed 01 June 1998, Resigned 19 April 2004
|
Resigned
|
|
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Annan Limited - Director
Appointed 19 April 2004, Resigned 24 August 2005
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 18 November 1994, Resigned 22 November 1994
|
Resigned
|
|
|
Grosvenor Administration Limited - Director
Appointed 24 August 2005
|
Active
|
|
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Grosvenor Secretaries Limited - Nominee Secretary
Appointed 24 August 2005
|
Active
|
|
|
Sceptre Consultants Limited - Secretary
Appointed 22 November 1994, Resigned 24 August 2005
|
Resigned
|
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 18 November 1994, Resigned 22 November 1994
|
Resigned
|
