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Richard Allan - Director
(British, 69 years old, born October 1957)
Appointed 03 September 2000, Resigned 17 June 2002
|
Resigned
|
|
|
Trevor Allan - Director
(British, 50 years old, born October 1976)
Appointed 06 September 1996, Resigned 03 September 2000
|
Resigned
|
|
|
Ranjit Berdesha - Director
(British, 56 years old, born August 1970)
Appointed 27 February 1996, Resigned 06 June 1998
|
Resigned
|
|
|
John Botham - Director
(British, 63 years old, born February 1963)
Appointed 16 August 2017, Resigned 19 June 2020
|
Resigned
|
|
|
Stephanie Boyce - Director
(British, 54 years old, born May 1972)
Appointed 24 February 2003, Resigned 30 September 2006
|
Resigned
|
|
|
Andrew Brockway - Director
(British, 60 years old, born July 1966)
Appointed 19 June 2020, Resigned 30 May 2022
|
Resigned
|
|
|
Helen Chalkley - Director
(British, 54 years old, born January 1972)
Appointed 11 December 2006
|
Active
|
|
|
Robert Clarke - Director
(British, 53 years old, born November 1973)
Appointed 22 September 2014, Resigned 16 August 2017
|
Resigned
|
|
|
Brian Clarke - Director
(British, 72 years old, born March 1954)
Appointed 01 August 2002
|
Active
|
|
|
Leon Coleman - Director
(British, 77 years old, born September 1949)
Appointed 01 August 2003, Resigned 22 September 2014
|
Resigned
|
|
|
Sara Farshneshani - Director
(British, 57 years old, born December 1969)
Appointed 01 January 2012
|
Active
|
|
|
Darren Gamage - Director
(British, 52 years old, born October 1974)
Appointed 11 December 2006
|
Active
|
|
|
Jonathon Gay - Director
(British, 67 years old, born June 1959)
Appointed 29 March 1995, Resigned 09 November 1998
|
Resigned
|
|
|
Sadie Hewlett - Director
(British, 53 years old, born September 1973)
Appointed 04 May 2000, Resigned 27 April 2001
|
Resigned
|
|
|
Annabel Landeryou - Director
(British, 59 years old, born October 1967)
Appointed 29 March 1995, Resigned 06 December 2000
|
Resigned
|
|
|
Richard Marshall - Director
(British, 52 years old, born May 1974)
Appointed 06 June 1998, Resigned 04 May 2000
|
Resigned
|
|
|
John Moffett - Director
(British, 58 years old, born June 1968)
Appointed 10 March 2003, Resigned 11 January 2006
|
Resigned
|
|
|
Neil Pearson - Director
(British, 59 years old, born December 1967)
Appointed 16 August 2017, Resigned 19 June 2020
|
Resigned
|
|
|
Paul Rance - Director
(British, 61 years old, born April 1965)
Appointed 31 December 2000, Resigned 09 September 2002
|
Resigned
|
|
|
Stephen Ridgway - Director
(British, 42 years old, born October 1984)
Appointed 12 April 2017, Resigned 30 May 2022
|
Resigned
|
|
|
Stephen Ridgway - Director
(British, 42 years old, born October 1984)
Appointed 12 April 2017
|
Active
|
|
|
Caroline Riding - Director
(British, 83 years old, born November 1943)
Appointed 29 March 1995, Resigned 06 September 1996
|
Resigned
|
|
|
Nicola Ross - Director
(British, 55 years old, born May 1971)
Appointed 27 April 2001, Resigned 03 March 2003
|
Resigned
|
|
|
Justin Shadbolt - Director
(British, 56 years old, born March 1970)
Appointed 12 November 1998, Resigned 15 January 2004
|
Resigned
|
|
|
David Smuts - Director
(British, 55 years old, born March 1971)
Appointed 19 June 2006, Resigned 24 April 2012
|
Resigned
|
|
|
Amy Tuckwell - Director
(British, 48 years old, born September 1978)
Appointed 15 January 2004, Resigned 06 January 2026
|
Resigned
|
|
|
Agne Vidziuniene - Director
(Lithuanian, 44 years old, born August 1982)
Appointed 30 May 2022
|
Active
|
|
|
Keith Waterton - Director
(British, 76 years old, born March 1950)
Appointed 02 July 2002, Resigned 11 January 2006
|
Resigned
|
|
|
Creditreform (England) Limited - Nominee Director
Appointed 09 March 1995, Resigned 29 March 1995
|
Resigned
|
|
|
Creditreform Limited - Nominee Secretary
Appointed 09 March 1995, Resigned 29 March 1995
|
Resigned
|
