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Kenneth Alford - Director
(British, 96 years old, born June 1930)
Appointed 08 November 2005, Resigned 14 December 2009
|
Resigned
|
|
|
Peter Barlow - Director
(British, 68 years old, born May 1958)
Appointed 17 September 2012, Resigned 18 September 2016
|
Resigned
|
|
|
Grant Bilham - Director
(British, 83 years old, born June 1943)
Appointed 08 November 2005, Resigned 20 February 2013
|
Resigned
|
|
|
Lesley Broome - Director
(British, 62 years old, born December 1964)
Appointed 08 November 2005, Resigned 06 April 2011
|
Resigned
|
|
|
Neil Carpenter - Director
(British, 55 years old, born April 1971)
Appointed 08 November 2005
|
Active
|
|
|
Jill Chapman - Director
(British, 87 years old, born July 1939)
Appointed 23 January 2017, Resigned 01 September 2022
|
Resigned
|
|
|
Peter Cook - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2002, Resigned 08 November 2005
|
Resigned
|
|
|
Richard Cordy - Director
(British, 68 years old, born March 1958)
Appointed 24 October 1996, Resigned 29 January 1999
|
Resigned
|
|
|
Glyn Davies - Director
(British, 83 years old, born May 1943)
Appointed 17 September 2012, Resigned 05 October 2022
|
Resigned
|
|
|
Eric Foulds - Director
(British, 79 years old, born December 1947)
Appointed 02 July 1997, Resigned 31 December 1999
|
Resigned
|
|
|
Ronald John - Director
(British, 97 years old, born July 1929)
Appointed 17 September 2012, Resigned 03 October 2013
|
Resigned
|
|
|
Elizabeth Legge - Director
(British, 78 years old, born June 1948)
Appointed 17 September 2012, Resigned 17 January 2014
|
Resigned
|
|
|
Frederick Mowbray - Director
(British, 76 years old, born November 1950)
Appointed 17 September 2012, Resigned 09 March 2023
|
Resigned
|
|
|
Eugene Niemira - Director
(British, 58 years old, born September 1968)
Appointed 16 January 2014, Resigned 03 September 2018
|
Resigned
|
|
|
Sue Niemira - Director
(British, 65 years old, born April 1961)
Appointed 26 September 2022
|
Active
|
|
|
Brendon O Neill - Director
(British, 64 years old, born July 1962)
Appointed 29 January 1999, Resigned 30 September 2002
|
Resigned
|
|
|
Dennis Oostveen - Director
(Dutch, 62 years old, born January 1964)
Appointed 23 November 2023
|
Active
|
|
|
Edward Owens - Director
(British, 60 years old, born August 1966)
Appointed 26 January 2001, Resigned 08 November 2005
|
Resigned
|
|
|
Stephen Putnam - Director
(British, 74 years old, born October 1952)
Appointed 24 October 1996, Resigned 01 July 1997
|
Resigned
|
|
|
Terence Rood - Director
(British, 77 years old, born April 1949)
Appointed 30 May 2000, Resigned 26 January 2001
|
Resigned
|
|
|
Eleanor Silverio - Director
(British, 63 years old, born August 1963)
Appointed 17 September 2012, Resigned 17 November 2013
|
Resigned
|
|
|
Paul Sims - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2017, Resigned 21 January 2019
|
Resigned
|
|
|
Paul Tame - Director
(British, 62 years old, born December 1964)
Appointed 02 April 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Edward Totman - Director
(British, 84 years old, born June 1942)
Appointed 08 November 2005, Resigned 22 February 2013
|
Resigned
|
|
|
David Wade - Director
(British, 57 years old, born February 1969)
Appointed 26 July 2011, Resigned 11 January 2013
|
Resigned
|
|
|
Stuart West - Director
(British, 69 years old, born May 1957)
Appointed 26 September 2022
|
Active
|
|
|
C & M Registrars Limited - Nominee Director
Appointed 24 October 1996, Resigned 24 October 1996
|
Resigned
|
|
|
C & M Secretaries Limited - Nominee Secretary
Appointed 24 October 1996, Resigned 24 October 1996
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 19 July 2000, Resigned 08 November 2005
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 13 November 2007, Resigned 31 March 2021
|
Resigned
|
|
|
In Block Management Ltd - Secretary
Appointed 01 April 2021
|
Active
|
