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Neil Ashbridge - Director
(British, 71 years old, born May 1955)
Appointed 31 July 2018
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Active
|
|
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Christopher Burgess - Director
(British, 86 years old, born September 1940)
Appointed 07 March 2002, Resigned 23 July 2007
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Resigned
|
|
|
Derek Burnham - Director
(British, 87 years old, born December 1939)
Appointed 17 December 1998, Resigned 12 October 2000
|
Resigned
|
|
|
John Conlan - Director
(British, 90 years old, born December 1936)
Appointed 26 April 1996, Resigned 01 September 1999
|
Resigned
|
|
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Robert Crawford - Director
(Scottish, 75 years old, born June 1951)
Appointed 06 January 2006, Resigned 03 November 2006
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Resigned
|
|
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Rita Darwin - Director
(British, 79 years old, born March 1947)
Appointed 24 February 1997, Resigned 30 November 1999
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Resigned
|
|
|
Gerard Fitzgerald - Director
(British, 65 years old, born August 1961)
Appointed 24 February 1997, Resigned 16 January 1998
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Resigned
|
|
|
Sara Gilroy Williams - Director
(British, 66 years old, born January 1960)
Appointed 06 January 2006, Resigned 20 July 2006
|
Resigned
|
|
|
Robert Hepworth - Director
(British, 74 years old, born December 1952)
Appointed 24 February 1997, Resigned 31 October 2014
|
Resigned
|
|
|
Brian Job - Director
(British, 88 years old, born September 1938)
Appointed 24 February 1997, Resigned 14 January 1998
|
Resigned
|
|
|
Neil Kemsley - Director
(British, 80 years old, born December 1946)
Appointed 26 April 1996, Resigned 04 March 1997
|
Resigned
|
|
|
Benjamin Lavell - Director
(British, 42 years old, born May 1984)
Appointed 01 October 2025
|
Active
|
|
|
Simon Longden - Director
(British, 51 years old, born February 1975)
Appointed 30 August 2012, Resigned 05 August 2014
|
Resigned
|
|
|
David Marnell - Director
(British, 51 years old, born April 1975)
Appointed 01 March 2023, Resigned 15 March 2024
|
Resigned
|
|
|
Lesley Martin-Wright - Director
(British, 69 years old, born September 1957)
Appointed 30 August 2012, Resigned 15 March 2022
|
Resigned
|
|
|
Thomas McCafferty - Director
(United Kingdom, 88 years old, born January 1938)
Appointed 07 March 2002, Resigned 30 August 2012
|
Resigned
|
|
|
Janice Mears - Director
(Irish, 49 years old, born May 1977)
Appointed 01 September 2022
|
Active
|
|
|
David Moorcroft - Director
(British, 68 years old, born March 1958)
Appointed 26 April 2007, Resigned 30 August 2012
|
Resigned
|
|
|
Robert Mottram - Director
(British, 83 years old, born December 1943)
Appointed 24 February 1997, Resigned 30 September 2001
|
Resigned
|
|
|
Michael Mullin - Director
(British, 64 years old, born January 1962)
Appointed 19 November 2014, Resigned 17 March 2022
|
Resigned
|
|
|
Michael Mullin - Director
(British, 64 years old, born January 1962)
Appointed 16 March 2000, Resigned 26 March 2007
|
Resigned
|
|
|
Thomas O'brien - Director
(British, 63 years old, born August 1963)
Appointed 07 March 2002, Resigned 22 July 2005
|
Resigned
|
|
|
David Prior - Director
(British, 81 years old, born July 1945)
Appointed 24 February 1997, Resigned 29 March 2012
|
Resigned
|
|
|
Jack Stopforth - Director
(British, 75 years old, born February 1951)
Appointed 20 July 2006, Resigned 30 August 2012
|
Resigned
|
|
|
Anthony Sutcliffe - Director
(British, 86 years old, born June 1940)
Appointed 17 December 1998, Resigned 31 March 2001
|
Resigned
|
|
|
Roy Swainson - Director
(British, 79 years old, born April 1947)
Appointed 01 September 1999, Resigned 31 July 2018
|
Resigned
|
|
|
Michael Walker - Director
(British, 69 years old, born June 1957)
Appointed 07 March 2002, Resigned 30 June 2008
|
Resigned
|
|
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Dwf Secretarial Services Limited - Secretary
Appointed 02 May 2002, Resigned 19 July 2006
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 12 March 1996, Resigned 26 April 1996
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 1996, Resigned 26 April 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 12 March 1996, Resigned 26 April 1996
|
Resigned
|
