|
|
Michael Appleton - Director
(British, 79 years old, born December 1947)
Appointed 16 September 1997, Resigned 16 December 1999
|
Resigned
|
|
|
Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 16 December 1999, Resigned 21 February 2000
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 12 January 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Chris Burlton - Director
(British, 53 years old, born September 1973)
Appointed 31 October 2017
|
Active
|
|
|
Janet Chamberlain - Director
(British, 76 years old, born October 1950)
Appointed 03 July 2001, Resigned 12 January 2009
|
Resigned
|
|
|
Richard Clampett - Director
(British, 80 years old, born July 1946)
Appointed 21 February 2000, Resigned 03 July 2001
|
Resigned
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 12 November 2007, Resigned 31 December 2009
|
Resigned
|
|
|
John Early - Director
(British, 81 years old, born November 1945)
Appointed 21 February 2000, Resigned 31 July 2007
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 31 December 2009, Resigned 31 March 2012
|
Resigned
|
|
|
Ian Ellis - Director
(British, 71 years old, born December 1955)
Appointed 12 November 2007, Resigned 12 January 2009
|
Resigned
|
|
|
Nigel Franklin - Director
(British, 70 years old, born July 1956)
Appointed 13 February 1996, Resigned 16 September 1997
|
Resigned
|
|
|
Andrew Griffiths - Director
(British, 70 years old, born June 1956)
Appointed 13 February 1996, Resigned 16 September 1997
|
Resigned
|
|
|
David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 13 February 1996, Resigned 16 December 1999
|
Resigned
|
|
|
David Hoyle - Director
(British, 65 years old, born May 1961)
Appointed 18 May 2005, Resigned 27 July 2007
|
Resigned
|
|
|
Steven McGeown - Director
(British, 41 years old, born May 1985)
Appointed 31 March 2023
|
Active
|
|
|
Jonathan Murrin - Director
(British, 57 years old, born October 1969)
Appointed 05 September 2008, Resigned 12 January 2009
|
Resigned
|
|
|
Daniel O'brien - Director
(British, 80 years old, born May 1946)
Appointed 01 July 2001, Resigned 18 May 2005
|
Resigned
|
|
|
Paul Parry - Director
(British, 76 years old, born August 1950)
Appointed 21 February 2000, Resigned 27 July 2007
|
Resigned
|
|
|
Fiona Ramsay - Director
(British, 60 years old, born October 1966)
Appointed 12 November 2007, Resigned 05 September 2008
|
Resigned
|
|
|
Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 12 January 2009, Resigned 15 September 2011
|
Resigned
|
|
|
Stuart Siddall - Director
(British, 73 years old, born May 1953)
Appointed 31 July 2007, Resigned 12 November 2007
|
Resigned
|
|
|
Jonathan Simpson - Director
(British, 53 years old, born January 1973)
Appointed 31 March 2012, Resigned 31 March 2023
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 27 November 1995, Resigned 13 February 1996
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 16 December 1999, Resigned 21 February 2000
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 27 November 1995, Resigned 13 February 1996
|
Resigned
|
|
|
Land Securities Trillium Limited - Director
Appointed 12 January 2009, Resigned 12 January 2009
|
Resigned
|
|
|
Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 12 November 2007
|
Active
|
|
|
Trillium Group Limited - Director
Appointed 12 January 2009, Resigned 12 January 2009
|
Resigned
|
