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Amanda Behar - Director (British, 73 years old, born July 1953)
Appointed 07 May 2003, Resigned 20 October 2003
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Resigned
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Martin Brooks - Director (British, 60 years old, born March 1966)
Appointed 01 May 2012, Resigned 14 October 2013
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Resigned
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Jennifer Butterfield - Director (British, 76 years old, born August 1950)
Appointed 06 October 1997, Resigned 01 June 1998
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Resigned
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Martin Derbyshire - Director (British, 58 years old, born February 1968)
Appointed 14 October 2013, Resigned 14 June 2019
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Resigned
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Louise Ditchfield - Director (British, 50 years old, born June 1976)
Appointed 14 October 2013, Resigned 01 April 2018
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Resigned
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Forbes Forrai - Director (English, 63 years old, born November 1963)
Appointed 06 October 1997, Resigned 01 June 1998
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Resigned
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Mark Greaves - Director (British, 46 years old, born April 1980)
Appointed 10 December 2020
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Active
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Michelle Grimsey - Director (British, 42 years old, born September 1984)
Appointed 10 December 2020, Resigned 01 January 2025
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Resigned
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William Hawes - Director (British, 81 years old, born January 1945)
Appointed 20 October 2003, Resigned 01 November 2004
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Resigned
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Thomas Lane - Director (British, 66 years old, born October 1960)
Appointed 01 April 2018, Resigned 10 December 2020
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Resigned
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Dennis Lavin - Director (British, 71 years old, born May 1955)
Appointed 01 November 2004, Resigned 31 January 2006
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Resigned
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Bijan Safa - Director (British, 82 years old, born October 1944)
Appointed 31 January 2006, Resigned 14 October 2013
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Resigned
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Adam Schofield - Director (British, 46 years old, born December 1980)
Appointed 01 January 2025
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Active
|
|
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Jason Tabone - Director (British, 56 years old, born July 1970)
Appointed 06 October 1997, Resigned 02 July 2002
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Resigned
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Linda Taylor - Director (British, 74 years old, born September 1952)
Appointed 01 June 1998, Resigned 20 October 2003
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Resigned
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Anthony Taylor - Director (British, 78 years old, born July 1948)
Appointed 01 June 1998, Resigned 02 July 2002
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Resigned
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Richard Wise - Director (British, 69 years old, born October 1957)
Appointed 01 November 2004, Resigned 01 May 2012
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Resigned
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Company Directors Limited - Nominee Director
Appointed 24 June 1997, Resigned 06 October 1997
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Resigned
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Kingsley Secretaries Limited - Secretary
Appointed 10 December 2020
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Active
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London Secretaries Limited - Nominee Secretary
Appointed 06 October 1997, Resigned 10 December 2020
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 24 June 1997, Resigned 06 October 1997
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Resigned
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