|
Stuart Carter - Director (British, 50 years old, born June 1974)
Director - Appointed 01 January 2012
|
Active
|
|
Gary Hall - Director (British, 51 years old, born November 1973)
Director - Appointed 21 August 2023
|
Active
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 11 December 1996, Resigned 11 December 1996
|
Resigned
|
|
Richard Bridges - Director (English, 81 years old, born October 1943)
Investor - Appointed 04 November 1998, Resigned 01 February 2005
|
Resigned
|
|
Andrew Brode - Director (British, 84 years old, born September 1940)
Director - Appointed 01 February 2005, Resigned 21 August 2023
|
Resigned
|
|
Trevor Crowe - Director (British, 65 years old, born July 1959)
Managing Director - Appointed 11 December 1996, Resigned 01 February 2005
|
Resigned
|
|
Roderick Day - Director (British, 60 years old, born April 1964)
Director - Appointed 08 April 2022, Resigned 20 December 2022
|
Resigned
|
|
John Garrod - Director (British, 86 years old, born March 1938)
Investor - Appointed 04 November 1998, Resigned 01 February 2005
|
Resigned
|
|
Desmond Glass - Director (Irish, 55 years old, born November 1969)
Director - Appointed 06 November 2017, Resigned 08 April 2022
|
Resigned
|
|
Joanne Hindley - Director (British, 50 years old, born December 1974)
Director - Appointed 01 January 2012, Resigned 29 September 2017
|
Resigned
|
|
Eileen Hogg - Director (British, 77 years old, born November 1947)
Investor - Appointed 02 December 1999, Resigned 01 February 2005
|
Resigned
|
|
Elisabeth Lucas - Director (British, 68 years old, born June 1956)
Director - Appointed 01 February 2005, Resigned 31 December 2011
|
Resigned
|
|
Michael McCarthy - Director (British, 77 years old, born September 1947)
Director - Appointed 01 February 2005, Resigned 31 December 2012
|
Resigned
|
|
Reinhard Ottway - Director (German, 65 years old, born November 1959)
Director - Appointed 01 January 2012, Resigned 31 March 2017
|
Resigned
|
|
Marilyn Potts - Director (British, 77 years old, born March 1947)
Operations Director - Appointed 02 August 2002, Resigned 01 February 2005
|
Resigned
|
|
Neil Simpkin - Director (British, 54 years old, born October 1970)
Director - Appointed 01 January 2012, Resigned 29 May 2020
|
Resigned
|
|
Charles Sitch - Director (British, 55 years old, born September 1969)
Director - Appointed 01 January 2012, Resigned 29 May 2020
|
Resigned
|
|
Richard Thompson - Director (British, 62 years old, born February 1962)
Financial Director - Appointed 28 November 2012, Resigned 15 July 2021
|
Resigned
|