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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
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Resigned
|
|
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Rupert Burne - Director
(British, 63 years old, born July 1963)
Appointed 18 May 2009, Resigned 10 April 2012
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Resigned
|
|
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Ruth Button - Director
(British, 42 years old, born July 1984)
Appointed 30 September 2022
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Active
|
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David Cather - Director
(British, 67 years old, born August 1959)
Appointed 18 October 1999, Resigned 30 September 2006
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Resigned
|
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Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 12 September 2014, Resigned 09 April 2021
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Resigned
|
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Karim Hajjar - Director
(British, 63 years old, born January 1963)
Appointed 31 March 2005, Resigned 21 December 2010
|
Resigned
|
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Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 21 December 2010, Resigned 07 January 2013
|
Resigned
|
|
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Francis Jackson - Director
(British, 77 years old, born May 1949)
Appointed 13 May 1999, Resigned 31 March 2005
|
Resigned
|
|
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David Moore - Director
(British, 75 years old, born June 1951)
Appointed 22 June 1995, Resigned 07 May 1999
|
Resigned
|
|
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Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
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Robert Robertson - Director
(British, 75 years old, born December 1951)
Appointed 01 March 1999, Resigned 12 December 2006
|
Resigned
|
|
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David Weston - Director
(British, 68 years old, born October 1958)
Appointed 12 December 2006, Resigned 18 May 2009
|
Resigned
|
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Richard Wood - Director
(British, 54 years old, born September 1972)
Appointed 09 April 2021, Resigned 30 September 2022
|
Resigned
|
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Guy Young - Director
(South African, 57 years old, born November 1969)
Appointed 10 April 2012, Resigned 31 October 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 May 1995, Resigned 22 June 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 May 1995, Resigned 22 June 1995
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Resigned
|
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Tarmac Directors (Uk) Limited - Director
Appointed 13 January 2014
|
Active
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
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Active
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