|
|
Kenneth Appiah - Director (British, 60 years old, born August 1966)
Appointed 21 May 2009, Resigned 27 January 2015
|
Resigned
|
|
|
Kenneth Appiah - Director (British, 60 years old, born August 1966)
Appointed 28 July 2017, Resigned 06 March 2023
|
Resigned
|
|
|
Scott Barnes - Director (British, 71 years old, born December 1955)
Appointed 20 February 1996, Resigned 26 February 1996
|
Resigned
|
|
|
William Crocker - Director (British, 53 years old, born October 1973)
Appointed 19 January 2024, Resigned 19 December 2025
|
Resigned
|
|
|
Michael Danson - Director (British, 64 years old, born December 1962)
Appointed 31 March 2008, Resigned 24 August 2012
|
Resigned
|
|
|
Peter Danson - Director (British, 61 years old, born September 1965)
Appointed 04 September 2012, Resigned 19 January 2024
|
Resigned
|
|
|
Lucas Danson - Director (British, 27 years old, born July 1999)
Appointed 19 January 2024
|
Active
|
|
|
Benjamin Goodburn - Director (British, 48 years old, born June 1978)
Appointed 19 December 2025
|
Active
|
|
|
Ian Hargreaves - Director (British, 75 years old, born June 1951)
Appointed 22 May 1996, Resigned 01 January 2003
|
Resigned
|
|
|
Michael Phillips - Director (British, 47 years old, born June 1979)
Appointed 06 March 2023, Resigned 19 January 2024
|
Resigned
|
|
|
Brenda Price - Director (British, 97 years old, born February 1929)
Appointed 26 February 1996, Resigned 23 March 2009
|
Resigned
|
|
|
Simon Pyper - Director (British, 60 years old, born November 1966)
Appointed 31 March 2008, Resigned 26 October 2017
|
Resigned
|
|
|
Geoffrey Robinson - Director (British, 88 years old, born May 1938)
Appointed 30 January 1999, Resigned 30 September 2018
|
Resigned
|
|
|
Geoffrey Robinson - Director (British, 88 years old, born May 1938)
Appointed 26 February 1996, Resigned 02 May 1997
|
Resigned
|
|
|
Malcolm Shierson - Director (British, 76 years old, born October 1950)
Appointed 20 February 1996, Resigned 26 February 1996
|
Resigned
|
|
|
Robert Stevenson - Director (British, 79 years old, born April 1947)
Appointed 24 March 1998, Resigned 24 July 2008
|
Resigned
|
|
|
Halliwells Directors Limited - Nominee Director
Appointed 04 January 1996, Resigned 20 February 1996
|
Resigned
|
|
|
Halliwells Secretaries Limited - Nominee Secretary
Appointed 04 January 1996, Resigned 20 February 1996
|
Resigned
|