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Leighton Chumbley - Director
(British, 56 years old, born March 1970)
Appointed 01 February 2001
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Active
|
|
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Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 12 February 2002, Resigned 15 November 2004
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Resigned
|
|
|
Imtiyaz Gandhi - Director
(British, 65 years old, born September 1961)
Appointed 04 April 2008, Resigned 31 May 2012
|
Resigned
|
|
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Raymond Gillard - Director
(British, 87 years old, born September 1939)
Appointed 06 April 1997, Resigned 18 August 2006
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Resigned
|
|
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Philip Holland - Director
(British, 56 years old, born January 1970)
Appointed 01 May 2017
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Active
|
|
|
Julian Kavanagh - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2004, Resigned 08 April 2015
|
Resigned
|
|
|
Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 01 June 2009, Resigned 03 December 2011
|
Resigned
|
|
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Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 01 January 2015, Resigned 30 June 2022
|
Resigned
|
|
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Richard Laing - Director
(British, 59 years old, born February 1967)
Appointed 06 April 1997, Resigned 31 December 2025
|
Resigned
|
|
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 12 February 2002, Resigned 19 May 2005
|
Resigned
|
|
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Barry Panton - Director
(British, 86 years old, born September 1940)
Appointed 02 December 1996, Resigned 18 August 2006
|
Resigned
|
|
|
Richard Powell - Director
(British, 57 years old, born October 1969)
Appointed 31 January 2022, Resigned 19 October 2023
|
Resigned
|
|
|
Ann Pursey - Director
(British, 62 years old, born October 1964)
Appointed 01 August 2010, Resigned 01 January 2015
|
Resigned
|
|
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Peter Sargent - Director
(British, 71 years old, born March 1955)
Appointed 02 December 1996, Resigned 03 December 2011
|
Resigned
|
|
|
Iain Saunders - Director
(British, 50 years old, born December 1976)
Appointed 05 May 2023
|
Active
|
|
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Neil Skidmore - Director
(British, 67 years old, born January 1959)
Appointed 21 May 2004, Resigned 11 August 2007
|
Resigned
|
|
|
Vikki Town - Director
(British, 49 years old, born August 1977)
Appointed 03 December 2011
|
Active
|
|
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Peter Wharton - Director
(British, 63 years old, born May 1963)
Appointed 29 September 2008, Resigned 30 June 2010
|
Resigned
|
|
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Richard Wheater - Director
(British, 66 years old, born June 1960)
Appointed 30 November 2007, Resigned 29 August 2008
|
Resigned
|
|
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Richard Williams - Director
(British, 62 years old, born April 1964)
Appointed 30 April 2001, Resigned 08 November 2023
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Resigned
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Prime Company Secretarial Services Limited - Secretary
Appointed 01 January 2021
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 1996, Resigned 02 December 1996
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Resigned
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