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Andrew Bryant - Director (British, 57 years old, born June 1969)
Appointed 01 September 2015, Resigned 01 April 2021
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Resigned
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Christopher Fry - Director (British, 53 years old, born May 1973)
Appointed 01 May 2013, Resigned 11 July 2017
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Resigned
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Philip Green - Director (British, 67 years old, born May 1959)
Appointed 01 May 2005, Resigned 25 September 2014
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Resigned
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Paul Greenwood - Director (British, 64 years old, born March 1962)
Appointed 01 April 2016, Resigned 01 October 2019
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Resigned
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Adrian James - Director (British, 63 years old, born March 1963)
Appointed 22 January 1997, Resigned 15 October 1998
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Resigned
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John Lonie - Director (American, 70 years old, born November 1956)
Appointed 06 April 2006, Resigned 31 January 2007
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Resigned
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Neil Sansbury - Director (British, 59 years old, born March 1967)
Appointed 30 April 2025
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Active
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Mark Skelton - Director (British, 51 years old, born September 1975)
Appointed 26 September 2014
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Active
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Mark Southwood - Director (British, 67 years old, born May 1959)
Appointed 22 January 1997, Resigned 30 April 2025
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Resigned
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Colin Stanbury - Director (British, 76 years old, born April 1950)
Appointed 09 June 1998, Resigned 05 May 2006
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Resigned
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Nathan Swankie - Director (British, 54 years old, born January 1972)
Appointed 30 April 2025
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Active
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Laquna Limited - Secretary
Appointed 31 March 2014, Resigned 30 April 2025
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 22 January 1997, Resigned 22 January 1997
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 22 January 1997, Resigned 22 January 1997
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Resigned
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Prism Group Limited - Secretary
Appointed 01 November 2005, Resigned 31 March 2014
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Resigned
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Wga Limited - Secretary
Appointed 11 August 2004, Resigned 01 November 2005
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Resigned
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