|
William Blakey - Director (British, 71 years old, born December 1953)
Director - Appointed 25 March 1996, Resigned 31 December 2016
|
Resigned
|
|
John Brecken - Director (British, 63 years old, born January 1961)
Director - Appointed 03 August 1996, Resigned 23 October 2007
|
Resigned
|
|
William Cook - Director (British, 61 years old, born April 1963)
Accountant - Appointed 01 February 2013, Resigned 06 October 2020
|
Resigned
|
|
Bernd Ellmer - Director (German, 58 years old, born January 1966)
Director - Appointed 31 May 2007, Resigned 12 March 2013
|
Resigned
|
|
Christopher Foulkes - Director (British, 57 years old, born June 1967)
Director - Appointed 01 July 2020
|
Active
|
|
Tim Goerigk - Director (German, 55 years old, born October 1969)
Lawyer - Appointed 06 October 2020
|
Active
|
|
Pauline Green - Director (British, 73 years old, born December 1951)
Director - Appointed 18 March 1996, Resigned 16 April 1996
|
Resigned
|
|
Alan Green - Director (British, 72 years old, born January 1952)
Company Director - Appointed 08 February 1996, Resigned 01 August 1996
|
Resigned
|
|
Alan Green - Director (English, 72 years old, born January 1952)
Company Director - Appointed 08 March 1997, Resigned 30 June 2015
|
Resigned
|
|
Kevin Heilbron - Director (British, 64 years old, born September 1960)
Manager - Appointed 04 January 2016, Resigned 31 December 2019
|
Resigned
|
|
Paul Hoyle - Director (British, 64 years old, born September 1960)
Director - Appointed 01 May 2002, Resigned 06 October 2020
|
Resigned
|
|
Graham Neal - Director (British, 76 years old, born March 1948)
Director - Appointed 01 May 2002, Resigned 31 July 2012
|
Resigned
|
|
Ian Parrott - Director (British, 73 years old, born October 1951)
Director - Appointed 31 May 2007, Resigned 30 September 2008
|
Resigned
|
|
John Pollock - Director (British, 54 years old, born April 1970)
Operations Director - Appointed 13 April 2015, Resigned 10 November 2017
|
Resigned
|
|
Arthur Proctor - Director (British, 85 years old, born September 1939)
Accountant - Appointed 21 March 1996, Resigned 07 April 2006
|
Resigned
|
|
Melvyn Savage - Director (British, 76 years old, born January 1948)
Director - Appointed 28 June 1996, Resigned 07 April 2006
|
Resigned
|
|
Ian Tattersall - Director (British, 60 years old, born April 1964)
Director - Appointed 03 April 2006
|
Active
|
|
Keith Taylor - Director (British, 76 years old, born June 1948)
Director - Appointed 01 December 1998, Resigned 31 March 2013
|
Resigned
|
|
Trevor Woodward - Director (British, 50 years old, born September 1974)
Director - Appointed 26 May 2015, Resigned 06 October 2020
|
Resigned
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 01 December 1995, Resigned 08 February 1996
|
Resigned
|
|
London Law Services Limited - Nominee Director
Appointed 01 December 1995, Resigned 08 February 1996
|
Resigned
|