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Richard Amos - Director
(British, 59 years old, born February 1967)
Appointed 13 August 2001, Resigned 26 April 2002
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Resigned
|
|
|
Elizabeth Beswetherick - Director
(British, 38 years old, born January 1988)
Appointed 04 January 2022
|
Active
|
|
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Richard Bond - Director
(British, 79 years old, born August 1947)
Appointed 08 October 1997, Resigned 11 March 1998
|
Resigned
|
|
|
Roger Gilbert - Director
(British, 78 years old, born January 1948)
Appointed 08 October 1997, Resigned 13 February 2001
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2018
|
Active
|
|
|
Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 11 December 2012, Resigned 17 October 2018
|
Resigned
|
|
|
William McNaught - Director
(British, 81 years old, born April 1945)
Appointed 11 March 1998, Resigned 19 September 2008
|
Resigned
|
|
|
Katherine Morgan - Director
(British, 52 years old, born April 1974)
Appointed 27 July 2022, Resigned 14 February 2023
|
Resigned
|
|
|
Guy Pigache - Director
(British, 66 years old, born November 1960)
Appointed 08 October 1997, Resigned 06 December 2002
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 05 October 2007, Resigned 12 December 2017
|
Resigned
|
|
|
Scott Springett - Director
(British, 58 years old, born June 1968)
Appointed 12 December 2017, Resigned 30 August 2021
|
Resigned
|
|
|
Rupert Sykes - Director
(British, 62 years old, born March 1964)
Appointed 19 September 2008, Resigned 16 June 2011
|
Resigned
|
|
|
Paul Taylor - Director
(British, 65 years old, born November 1961)
Appointed 13 February 2001, Resigned 13 August 2001
|
Resigned
|
|
|
Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 27 October 2011, Resigned 11 December 2012
|
Resigned
|
|
|
Mark Woodhams - Director
(British, 60 years old, born March 1966)
Appointed 06 December 2002, Resigned 05 October 2007
|
Resigned
|
|
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Dla Nominees Limited - Nominee Director
Appointed 05 February 1997, Resigned 08 October 1997
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 05 February 1997, Resigned 08 October 1997
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 05 February 1997, Resigned 08 October 1997
|
Resigned
|
|
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Paternoster Secretaries Limited - Secretary
Appointed 08 October 1997, Resigned 14 March 2000
|
Resigned
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