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Robin Atack - Director
(British, 83 years old, born May 1943)
Appointed 26 March 1996, Resigned 13 June 2001
|
Resigned
|
|
|
David Brill - Director
(British, 61 years old, born August 1965)
Appointed 09 April 2018, Resigned 31 March 2023
|
Resigned
|
|
|
Andrew Marshall - Director
(British, 49 years old, born May 1977)
Appointed 06 November 2012
|
Active
|
|
|
Jeffrey Moore - Director
(British, 57 years old, born February 1969)
Appointed 07 April 2003
|
Active
|
|
|
Nicholas Owen - Director
(British, 86 years old, born April 1940)
Appointed 26 March 1996, Resigned 31 March 2014
|
Resigned
|
|
|
Matthew Roberts - Director
(British, 64 years old, born March 1962)
Appointed 26 March 1996
|
Active
|
|
|
Matthew Sargent - Director
(British, 47 years old, born January 1979)
Appointed 08 November 2023
|
Active
|
|
|
Geoffrey Simm - Director
(British, 69 years old, born September 1957)
Appointed 17 May 1999, Resigned 31 March 2018
|
Resigned
|
|
|
Robert Wakeford - Director
(British, 87 years old, born April 1939)
Appointed 26 March 1996, Resigned 11 November 2009
|
Resigned
|
|
|
Peter Wakeford - Director
(British, 83 years old, born November 1943)
Appointed 26 March 1996, Resigned 31 August 2022
|
Resigned
|
|
|
Mark Wakeford - Director
(British, 60 years old, born March 1966)
Appointed 16 March 2010
|
Active
|
|
|
James Wakeford - Director
(British, 58 years old, born July 1968)
Appointed 15 June 2023
|
Active
|
|
|
E P S Secretaries Limited - Nominee Secretary
Appointed 27 October 1995, Resigned 26 March 1996
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 27 October 1995, Resigned 26 March 1996
|
Resigned
|
