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Rainer Burchett - Director
(British, 87 years old, born August 1939)
Appointed 08 February 2002, Resigned 19 August 2004
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Resigned
|
|
|
Thomas Burns - Director
(British, 70 years old, born December 1956)
Appointed 30 July 2008, Resigned 27 November 2012
|
Resigned
|
|
|
Andrew Cannon - Director
(British, 57 years old, born August 1969)
Appointed 25 August 2015
|
Active
|
|
|
John Cole - Director
(British, 68 years old, born January 1958)
Appointed 25 April 1995, Resigned 20 September 1996
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Resigned
|
|
|
Neil Donaldson - Director
(British, 60 years old, born September 1966)
Appointed 28 September 2012, Resigned 10 March 2013
|
Resigned
|
|
|
Keith Eden - Director
(British, 83 years old, born September 1943)
Appointed 08 February 2002, Resigned 29 June 2005
|
Resigned
|
|
|
James Fuller - Director
(British, 77 years old, born February 1949)
Appointed 01 May 2003, Resigned 16 February 2004
|
Resigned
|
|
|
James Fuller - Director
(British, 77 years old, born February 1949)
Appointed 25 April 1995, Resigned 02 December 2002
|
Resigned
|
|
|
James Hayward - Director
(British, 63 years old, born March 1963)
Appointed 28 September 2012, Resigned 10 March 2013
|
Resigned
|
|
|
Gregory Hyatt - Director
(British, 62 years old, born December 1964)
Appointed 14 December 2006, Resigned 13 May 2008
|
Resigned
|
|
|
Geoffrey Lane - Director
(British, 73 years old, born May 1953)
Appointed 30 July 2008, Resigned 30 November 2011
|
Resigned
|
|
|
James McKendrick - Director
(British, 64 years old, born March 1962)
Appointed 10 March 2013, Resigned 06 August 2013
|
Resigned
|
|
|
Shaun Parker - Director
(British, 65 years old, born February 1961)
Appointed 10 January 2019
|
Active
|
|
|
Mahesh Patel - Director
(British, 73 years old, born September 1953)
Appointed 29 June 2005, Resigned 14 December 2006
|
Resigned
|
|
|
Kevin Roberts - Director
(British, 57 years old, born January 1969)
Appointed 06 August 2013, Resigned 09 January 2015
|
Resigned
|
|
|
Andrew Savage - Director
(British, 57 years old, born July 1969)
Appointed 14 December 2006, Resigned 21 November 2007
|
Resigned
|
|
|
Philip Sealey - Director
(British, 76 years old, born May 1950)
Appointed 09 January 2015, Resigned 10 January 2019
|
Resigned
|
|
|
David Thompson - Director
(British, 77 years old, born September 1949)
Appointed 08 February 2002, Resigned 29 June 2005
|
Resigned
|
|
|
Thelma Turner - Director
(British, 79 years old, born February 1947)
Appointed 21 November 2007, Resigned 30 July 2008
|
Resigned
|
|
|
George Whittaker - Director
(British, 57 years old, born September 1969)
Appointed 29 June 2005, Resigned 14 December 2006
|
Resigned
|
|
|
Andrew Winning - Director
(British, 61 years old, born January 1965)
Appointed 10 March 2013, Resigned 09 November 2017
|
Resigned
|
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 25 April 1995, Resigned 25 April 1995
|
Resigned
|
|
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Hutton Holding Ltd - Director
Appointed 24 August 2004, Resigned 29 June 2005
|
Resigned
|
