|
|
Thomas Bloxham - Director
(British, 63 years old, born December 1963)
Appointed 22 May 1996
|
Active
|
|
|
Julian Curnuck - Director
(British, 57 years old, born January 1969)
Appointed 11 February 2005
|
Active
|
|
|
Martyn Everett - Director
(British, 68 years old, born February 1958)
Appointed 20 June 2012, Resigned 10 November 2014
|
Resigned
|
|
|
Jonathan Falkingham - Director
(British, 64 years old, born April 1962)
Appointed 22 May 1996
|
Active
|
|
|
Simon Gawthorpe - Director
(British, 55 years old, born May 1971)
Appointed 30 November 2012
|
Active
|
|
|
Steven Grant - Nominee Director
(British, 67 years old, born November 1959)
Appointed 22 December 1995, Resigned 22 May 1996
|
Resigned
|
|
|
Nicholas Johnson - Director
(British, 60 years old, born January 1966)
Appointed 04 December 2006, Resigned 31 October 2012
|
Resigned
|
|
|
Wade Martin - Director
(British, 80 years old, born September 1946)
Appointed 06 April 2001, Resigned 31 January 2011
|
Resigned
|
|
|
Andrew Waugh - Director
(British, 54 years old, born July 1972)
Appointed 22 August 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Jacqueline Whalley - Director
(British, 63 years old, born October 1963)
Appointed 23 June 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Nicholas Williams - Director
(British, 62 years old, born December 1964)
Appointed 13 April 2000, Resigned 11 February 2005
|
Resigned
|
|
|
Urban Splash Director Limited - Secretary
Appointed 31 October 2007, Resigned 04 March 2008
|
Resigned
|
