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Antony Addinall - Director
(British, 69 years old, born August 1957)
Appointed 23 April 1996, Resigned 01 June 1999
|
Resigned
|
|
|
Paul Aitchison - Director
(Australian, 47 years old, born July 1979)
Appointed 19 January 2024
|
Active
|
|
|
Christopher Bosonnet - Director
(British, 64 years old, born February 1962)
Appointed 21 September 2022, Resigned 21 October 2024
|
Resigned
|
|
|
Anthony Chambers - Director
(British, 81 years old, born April 1945)
Appointed 01 June 1999, Resigned 01 November 2000
|
Resigned
|
|
|
Alan Chappell - Director
(British, 79 years old, born October 1947)
Appointed 01 April 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Michael Cook - Director
(British, 43 years old, born June 1983)
Appointed 19 January 2024
|
Active
|
|
|
Vincent Corley - Director
(British, 63 years old, born October 1963)
Appointed 01 October 2020, Resigned 19 January 2024
|
Resigned
|
|
|
Nicholas Dunning - Director
(British, 64 years old, born September 1962)
Appointed 31 January 2017, Resigned 19 January 2024
|
Resigned
|
|
|
Robin Flucker - Director
(British, 50 years old, born September 1976)
Appointed 01 October 2020, Resigned 31 March 2022
|
Resigned
|
|
|
Richard Gray - Director
(British, 74 years old, born December 1952)
Appointed 23 April 1996, Resigned 01 June 1999
|
Resigned
|
|
|
Stephen Hardwick - Director
(British, 65 years old, born March 1961)
Appointed 23 May 2003, Resigned 31 October 2006
|
Resigned
|
|
|
Graham Harrison - Director
(British, 69 years old, born March 1957)
Appointed 31 January 2017, Resigned 08 March 2018
|
Resigned
|
|
|
Philip Hayles - Director
(British, 56 years old, born March 1970)
Appointed 18 November 2005, Resigned 02 March 2007
|
Resigned
|
|
|
Peter Hollingsworth - Director
(British, 79 years old, born April 1947)
Appointed 01 January 2004, Resigned 10 June 2005
|
Resigned
|
|
|
Julian Irby - Director
(British, 60 years old, born November 1966)
Appointed 15 August 2017, Resigned 17 September 2019
|
Resigned
|
|
|
Peter Kavanagh - Director
(British, 64 years old, born July 1962)
Appointed 19 January 2024
|
Active
|
|
|
Richard Kitt - Director
(British, 65 years old, born November 1961)
Appointed 01 January 2007, Resigned 10 November 2011
|
Resigned
|
|
|
Richard Kitt - Director
(British, 65 years old, born November 1961)
Appointed 23 April 1996, Resigned 01 June 1999
|
Resigned
|
|
|
David Parlett - Director
(British, 63 years old, born July 1963)
Appointed 01 November 2007, Resigned 11 August 2017
|
Resigned
|
|
|
Graham Pye - Director
(British, 71 years old, born April 1955)
Appointed 08 March 2018, Resigned 31 May 2022
|
Resigned
|
|
|
Simon Robbins - Director
(British, 62 years old, born August 1964)
Appointed 04 January 1999, Resigned 31 May 2003
|
Resigned
|
|
|
Roger Russ - Director
(British, 72 years old, born December 1954)
Appointed 04 May 2007, Resigned 01 April 2010
|
Resigned
|
|
|
Andrew Sinclair - Director
(British, 63 years old, born October 1963)
Appointed 22 August 1997, Resigned 04 January 1999
|
Resigned
|
|
|
Jonathan Steward - Director
(British, 70 years old, born September 1956)
Appointed 01 January 2017, Resigned 31 August 2017
|
Resigned
|
|
|
David Tipton - Director
(British, 65 years old, born October 1961)
Appointed 01 January 2007, Resigned 20 October 2008
|
Resigned
|
|
|
Nicholas Westbrook - Director
(British, 75 years old, born September 1951)
Appointed 01 January 2013, Resigned 25 September 2013
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 74 years old, born October 1952)
Appointed 11 September 2017, Resigned 11 September 2019
|
Resigned
|
|
|
Dean Wood - Director
(British, 66 years old, born December 1960)
Appointed 21 September 2022, Resigned 21 October 2024
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 15 August 2017
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 April 1996, Resigned 23 April 1996
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 April 1996, Resigned 23 April 1996
|
Resigned
|
