|
|
David Carr - Director (British, 66 years old, born October 1960)
Appointed 26 July 1995, Resigned 09 May 2000
|
Resigned
|
|
|
David Carr - Director (British, 57 years old, born September 1969)
Appointed 10 May 2000, Resigned 21 December 2007
|
Resigned
|
|
|
Darrell Chainey - Director (British, 55 years old, born March 1971)
Appointed 01 February 2002
|
Active
|
|
|
Gary Dart - Director (British, 41 years old, born January 1985)
Appointed 13 February 2018
|
Active
|
|
|
John Edwards - Director (British, 61 years old, born December 1965)
Appointed 26 July 1995, Resigned 09 June 2005
|
Resigned
|
|
|
William Etchell - Director (British, 55 years old, born November 1971)
Appointed 22 September 2011, Resigned 30 September 2016
|
Resigned
|
|
|
Graham Gaddes - Director (British, 61 years old, born May 1965)
Appointed 13 February 2018
|
Active
|
|
|
Graham Hazell - Director (British, 65 years old, born November 1961)
Appointed 26 July 1995, Resigned 09 May 2000
|
Resigned
|
|
|
Carl Lygo - Director (British, 59 years old, born October 1967)
Appointed 22 September 2011, Resigned 08 March 2017
|
Resigned
|
|
|
Philip Morey - Director (British, 61 years old, born May 1965)
Appointed 21 December 2007, Resigned 25 July 2011
|
Resigned
|
|
|
Joanna Preston-Taylor - Director (British, 46 years old, born November 1980)
Appointed 13 January 2023
|
Active
|
|
|
Charles Prior - Director (British, 79 years old, born October 1947)
Appointed 09 May 2000, Resigned 09 June 2005
|
Resigned
|
|
|
Christopher Ross-Roberts - Director (British, 63 years old, born May 1963)
Appointed 01 June 2005, Resigned 22 September 2011
|
Resigned
|
|
|
Timothy Stewart - Director (British, 56 years old, born December 1970)
Appointed 08 March 2017
|
Active
|
|
|
Alison Wells - Director (British, 63 years old, born January 1963)
Appointed 08 March 2017, Resigned 13 January 2023
|
Resigned
|
|
|
Cole And Cole (Nominees) Limited - Nominee Secretary
Appointed 30 May 1995, Resigned 26 July 1995
|
Resigned
|
|
|
Cole And Cole Limited - Nominee Director
Appointed 30 May 1995, Resigned 26 July 1995
|
Resigned
|