|
|
Colin Bell - Director (British, 47 years old, born February 1979)
Appointed 09 June 2009, Resigned 10 May 2013
|
Resigned
|
|
|
Paul Bishop - Director (British, 68 years old, born September 1958)
Appointed 29 June 1995, Resigned 05 June 2009
|
Resigned
|
|
|
Judith Bishop - Director (British, 68 years old, born October 1958)
Appointed 22 October 1999, Resigned 05 June 2009
|
Resigned
|
|
|
Amanda Brooke - Director (British, 60 years old, born March 1966)
Appointed 01 November 1999, Resigned 20 July 2000
|
Resigned
|
|
|
Adrian Davies - Director (British, 58 years old, born January 1968)
Appointed 02 May 2016, Resigned 17 February 2023
|
Resigned
|
|
|
Adrian Davies - Director (British, 58 years old, born January 1968)
Appointed 01 July 2002, Resigned 30 September 2014
|
Resigned
|
|
|
Sylvia Holmes - Director (British, 68 years old, born January 1958)
Appointed 10 May 2013, Resigned 15 December 2015
|
Resigned
|
|
|
Simon Hooton - Director (British, 58 years old, born November 1968)
Appointed 17 February 2023
|
Active
|
|
|
Mark Hughes - Director (British, 60 years old, born March 1966)
Appointed 17 February 2023
|
Active
|
|
|
Emma James - Director (British, 57 years old, born May 1969)
Appointed 01 November 1999, Resigned 17 January 2002
|
Resigned
|
|
|
Leslie Jones - Director (British, 67 years old, born November 1959)
Appointed 18 August 2006, Resigned 20 September 2009
|
Resigned
|
|
|
Leslie Jones - Director (British, 67 years old, born November 1959)
Appointed 18 August 2006, Resigned 22 January 2009
|
Resigned
|
|
|
Joanne Malkin - Director (British, 67 years old, born January 1959)
Appointed 01 November 1999, Resigned 26 June 2007
|
Resigned
|
|
|
Mark McNally - Director (British, 57 years old, born March 1969)
Appointed 01 November 1999, Resigned 04 February 2002
|
Resigned
|
|
|
Mark Modena - Director (British, 60 years old, born December 1966)
Appointed 09 June 2009, Resigned 10 May 2013
|
Resigned
|
|
|
Mark Modena - Director (British, 60 years old, born December 1966)
Appointed 15 December 2015, Resigned 17 February 2023
|
Resigned
|
|
|
Howard Reilly - Director (British, 70 years old, born January 1956)
Appointed 10 May 2013, Resigned 15 December 2015
|
Resigned
|
|
|
John Russell - Director (British, 77 years old, born November 1949)
Appointed 10 May 2013, Resigned 15 December 2015
|
Resigned
|
|
|
Paul Simpson - Director (British, 64 years old, born December 1962)
Appointed 17 February 2023, Resigned 28 June 2024
|
Resigned
|
|
|
Zoe Wallis - Director (British, 44 years old, born April 1982)
Appointed 02 May 2016, Resigned 01 June 2019
|
Resigned
|
|
|
Hajco Directors Limited - Nominee Director
Appointed 19 June 1995, Resigned 29 June 1995
|
Resigned
|
|
|
Hajco Secretaries Limited - Nominee Secretary
Appointed 19 June 1995, Resigned 29 June 1995
|
Resigned
|