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Charles Allwood - Director (British, 73 years old, born August 1951)
Accountant - Appointed 04 September 1997, Resigned 20 July 2000
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Resigned
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Stephen Barber - Director (British, 72 years old, born March 1952)
Accountant - Appointed 11 November 1998, Resigned 30 September 1999
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Resigned
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Alan Byrne - Director (British, 62 years old, born June 1962)
Consultant - Appointed 01 October 2007, Resigned 01 February 2023
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Resigned
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Peter Crowley - Director (Irish, 62 years old, born June 1962)
Company Director - Appointed 01 October 2007, Resigned 15 September 2016
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Resigned
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Margaret Ewing - Director (British, 69 years old, born March 1955)
Chartered Accountant - Appointed 20 July 2000, Resigned 10 December 2001
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Resigned
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Mark Francis - Director (British, 51 years old, born February 1973)
Director - Appointed 15 September 2016, Resigned 01 February 2023
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Resigned
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Neill Hughes - Director (Irish, 58 years old, born October 1966)
Company Director - Appointed 01 October 2007, Resigned 15 September 2016
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Resigned
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Bruce Millington - Director (British, 58 years old, born December 1966)
Professional - Appointed 15 September 2016, Resigned 02 January 2019
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Resigned
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Mark Renshaw - Director (British, 49 years old, born March 1975)
Director - Appointed 15 September 2016
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Active
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Paul Vickers - Director (British, 64 years old, born January 1960)
Barrister - Appointed 04 September 1997, Resigned 10 December 2001
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Resigned
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Charles Wilson - Director (British, 89 years old, born August 1935)
Director - Appointed 04 September 1997, Resigned 15 January 1998
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Resigned
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Simon Winder - Director (British, 51 years old, born May 1973)
Chartered Accountant - Appointed 01 February 2023
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Active
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T M Directors Limited - Director
Appointed 10 December 2001, Resigned 01 October 2007
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Resigned
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T M Secretaries Limited - Secretary
Appointed 10 December 2001, Resigned 01 October 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 16 June 1997, Resigned 04 September 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 June 1997, Resigned 04 September 1997
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Resigned
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