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Justine Campbell - Director
(British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
|
Resigned
|
|
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Nicola Carroll - Director
(British, 65 years old, born December 1959)
Company Secretary - Appointed 12 July 2012, Resigned 30 June 2016
|
Resigned
|
|
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John Chaplin - Director
(British, 76 years old, born April 1948)
Director - Appointed 17 February 1998, Resigned 31 March 2000
|
Resigned
|
|
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Pamela Coles - Director
(British, 63 years old, born March 1961)
Company Secretary - Appointed 12 November 2009, Resigned 07 July 2010
|
Resigned
|
|
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Andrew Hodges - Director
(British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
|
Resigned
|
|
|
Alan McCulloch - Director
(British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
|
Resigned
|
|
|
Paul Moore - Director
(British, 54 years old, born July 1970)
Chartered Secretary - Appointed 12 September 2008, Resigned 12 November 2009
|
Resigned
|
|
|
Stuart Phillips - Director
(British, 47 years old, born March 1977)
Chartered Accountant - Appointed 30 July 2021
|
Active
|
|
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Andrew Quail - Director
(British, 77 years old, born April 1947)
Director - Appointed 17 February 1998, Resigned 03 June 1998
|
Resigned
|
|
|
Clive Smith - Director
(British, 66 years old, born August 1958)
Director - Appointed 17 February 1998, Resigned 30 September 2004
|
Resigned
|
|
|
Luke Thomas - Director
(British, 58 years old, born June 1966)
Company Secretary - Appointed 07 July 2010, Resigned 12 July 2012
|
Resigned
|
|
|
Adam Westley - Director
(British, 55 years old, born April 1969)
Chartered Secretary - Appointed 20 September 2018, Resigned 02 September 2019
|
Resigned
|
|
|
Steven Zockoll - Director
(American, 63 years old, born October 1961)
Director - Appointed 25 April 1997, Resigned 30 September 2004
|
Resigned
|
|
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James Zockoll - Director
(American, 94 years old, born February 1930)
Director - Appointed 17 February 1998, Resigned 30 September 2004
|
Resigned
|
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Centrica Directors Limited - Director
Appointed 30 September 2004
|
Active
|
|
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Centrica Secretaries Limited - Secretary
Appointed 30 September 2004
|
Active
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 25 April 1997, Resigned 25 April 1997
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 25 April 1997, Resigned 25 April 1997
|
Resigned
|
