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Stephen Barnes - Director
(British, 63 years old, born December 1963)
Appointed 01 August 1997, Resigned 31 July 2000
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Resigned
|
|
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John Baxter - Director
(British, 66 years old, born September 1960)
Appointed 05 May 1995, Resigned 18 July 1997
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Resigned
|
|
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Catherine Brennan-Jones - Director
(British, 52 years old, born September 1974)
Appointed 26 April 2013, Resigned 23 February 2015
|
Resigned
|
|
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Stephanie Brooksbank - Director
(British, 59 years old, born August 1967)
Appointed 01 December 2022, Resigned 30 January 2026
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Resigned
|
|
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David Burns - Director
(British, 64 years old, born January 1962)
Appointed 27 October 2005, Resigned 01 September 2016
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Resigned
|
|
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Julian Edwards - Director
(British, 65 years old, born January 1961)
Appointed 15 August 2000, Resigned 23 February 2015
|
Resigned
|
|
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Andrew Farnworth - Director
(British, 45 years old, born July 1981)
Appointed 29 September 2011, Resigned 23 February 2015
|
Resigned
|
|
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David Farrington - Director
(British, 74 years old, born September 1952)
Appointed 15 April 1998, Resigned 23 February 2015
|
Resigned
|
|
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Jeremy Faulkner - Director
(British, 69 years old, born October 1957)
Appointed 13 October 1995, Resigned 30 October 1996
|
Resigned
|
|
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Colin Harris - Director
(British, 54 years old, born September 1972)
Appointed 01 August 1997, Resigned 23 February 2015
|
Resigned
|
|
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Leslie Harris - Director
(British, 81 years old, born February 1945)
Appointed 05 May 1995, Resigned 23 February 2015
|
Resigned
|
|
|
Nigel Harris - Director
(British, 56 years old, born October 1970)
Appointed 13 October 1995, Resigned 23 February 2015
|
Resigned
|
|
|
Stephen High - Director
(British, 55 years old, born March 1971)
Appointed 06 July 2004, Resigned 23 February 2015
|
Resigned
|
|
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Michael Hirons - Director
(British, 54 years old, born September 1972)
Appointed 08 September 2003, Resigned 28 October 2011
|
Resigned
|
|
|
Ian Humphryes - Director
(British, 49 years old, born February 1977)
Appointed 13 August 2012, Resigned 23 February 2015
|
Resigned
|
|
|
Adam Isted - Director
(British, 55 years old, born July 1971)
Appointed 08 September 2003, Resigned 23 February 2015
|
Resigned
|
|
|
Peter Jackson - Director
(Irish, 55 years old, born July 1971)
Appointed 01 March 2022, Resigned 05 February 2025
|
Resigned
|
|
|
Tim Jørgensen - Director
(Danish, 62 years old, born December 1964)
Appointed 04 July 2021, Resigned 04 July 2021
|
Resigned
|
|
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David Lappage - Director
(British, 82 years old, born January 1944)
Appointed 13 October 1995, Resigned 01 April 1997
|
Resigned
|
|
|
Paul Nieduszynski - Director
(British, 51 years old, born November 1975)
Appointed 05 February 2025
|
Active
|
|
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Boyd Park - Director
(British, 61 years old, born March 1965)
Appointed 11 April 2008, Resigned 01 July 2010
|
Resigned
|
|
|
Paulo Peereboom - Director
(Dutch, 56 years old, born January 1970)
Appointed 01 December 2022, Resigned 30 October 2023
|
Resigned
|
|
|
Rajesh Tugnait - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2016, Resigned 01 March 2022
|
Resigned
|
|
|
Adam Uttley - Director
(British, 47 years old, born December 1979)
Appointed 23 February 2015, Resigned 15 September 2016
|
Resigned
|
|
|
Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 23 February 2015
|
Active
|
|
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Kenneth Wilson - Director
(British, 74 years old, born March 1952)
Appointed 01 August 1997, Resigned 31 July 2000
|
Resigned
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 05 May 1995, Resigned 05 May 1995
|
Resigned
|
|
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Chettleburgh's Limited - Nominee Director
Appointed 05 May 1995, Resigned 05 May 1995
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Resigned
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