|
|
Ralph Anderson - Director
(British, 68 years old, born December 1958)
Appointed 11 March 1997, Resigned 30 September 2001
|
Resigned
|
|
|
Andrew Balcombe - Director
(British, 68 years old, born May 1958)
Appointed 08 April 2014, Resigned 03 July 2019
|
Resigned
|
|
|
James Bampton - Director
(British, 55 years old, born June 1971)
Appointed 01 January 2014, Resigned 19 August 2016
|
Resigned
|
|
|
Mark Belsham - Director
(British, 67 years old, born November 1959)
Appointed 01 April 2001, Resigned 05 February 2021
|
Resigned
|
|
|
Christopher Bryant - Director
(British, 71 years old, born July 1955)
Appointed 11 March 1997, Resigned 05 February 2021
|
Resigned
|
|
|
Valerie Catlin - Director
(British, 70 years old, born September 1956)
Appointed 08 November 2016, Resigned 05 February 2021
|
Resigned
|
|
|
Andrew Crease - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2010, Resigned 20 January 2012
|
Resigned
|
|
|
Ian Feltham - Director
(British, 73 years old, born March 1953)
Appointed 01 January 2007, Resigned 05 February 2021
|
Resigned
|
|
|
Keith Gyngell - Director
(British, 75 years old, born November 1951)
Appointed 06 February 1997, Resigned 05 February 2021
|
Resigned
|
|
|
Philip Hargreaves - Director
(British, 79 years old, born March 1947)
Appointed 11 March 1997, Resigned 01 April 2014
|
Resigned
|
|
|
Gail Moir - Director
(British, 59 years old, born October 1967)
Appointed 22 January 2003, Resigned 20 April 2012
|
Resigned
|
|
|
Ronald Newberry - Director
(British, 82 years old, born March 1944)
Appointed 06 February 1997, Resigned 01 March 2009
|
Resigned
|
|
|
David Richardson - Director
(British, 82 years old, born June 1944)
Appointed 01 March 2009, Resigned 01 January 2013
|
Resigned
|
|
|
Richard Roe - Director
(British, 60 years old, born October 1966)
Appointed 05 February 2021
|
Active
|
|
|
John Smith - Director
(British, 64 years old, born January 1962)
Appointed 03 September 2007, Resigned 11 August 2013
|
Resigned
|
|
|
Anthony Spencer - Director
(British, 57 years old, born November 1969)
Appointed 05 February 2021
|
Active
|
|
|
Richard Spencer - Director
(British, 68 years old, born June 1958)
Appointed 12 April 2007, Resigned 05 February 2021
|
Resigned
|
|
|
Tracy Steeden - Director
(British, 60 years old, born August 1966)
Appointed 01 January 2010, Resigned 10 May 2012
|
Resigned
|
|
|
Martin Syrett - Director
(British, 69 years old, born April 1957)
Appointed 11 March 1997, Resigned 30 June 2020
|
Resigned
|
|
|
Timothy Wilkinson - Director
(British, 58 years old, born February 1968)
Appointed 01 April 2001, Resigned 05 February 2021
|
Resigned
|
|
|
Rm Nominees Limited - Nominee Director
Appointed 08 January 1997, Resigned 06 February 1997
|
Resigned
|
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 08 January 1997, Resigned 06 February 1997
|
Resigned
|
