|
|
Andrew Boteler - Director (British, 60 years old, born April 1966)
Appointed 19 March 2020
|
Active
|
|
|
David Docherty - Director (British, 61 years old, born December 1965)
Appointed 23 July 2025
|
Active
|
|
|
Stephen Hazell-Smith - Director (British, 72 years old, born January 1954)
Appointed 02 February 1998, Resigned 18 July 2024
|
Resigned
|
|
|
Francis Malcolm - Director (British, 83 years old, born December 1943)
Appointed 02 February 1998, Resigned 10 March 2007
|
Resigned
|
|
|
Louise Nash - Director (British, 50 years old, born February 1976)
Appointed 01 July 2024
|
Active
|
|
|
Joanne Parfrey - Director (British, 54 years old, born October 1972)
Appointed 06 October 2016
|
Active
|
|
|
Neal Ransome - Director (British, 66 years old, born May 1960)
Appointed 06 October 2016, Resigned 23 July 2025
|
Resigned
|
|
|
Michael Reeve - Director (British, 89 years old, born January 1937)
Appointed 02 February 1998, Resigned 07 July 2016
|
Resigned
|
|
|
Marion Sears - Director (British, 64 years old, born September 1962)
Appointed 01 October 2011, Resigned 06 October 2016
|
Resigned
|
|
|
Roger Smith - Director (British, 87 years old, born April 1939)
Appointed 02 February 1998, Resigned 22 July 2021
|
Resigned
|
|
|
Close Ventures Limited - Secretary
Appointed 31 July 2005, Resigned 01 August 2008
|
Resigned
|
|
|
Octopus Company Secretarial Services Limited - Secretary
Appointed 11 October 2019
|
Active
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 07 January 1998, Resigned 20 January 1998
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Director
Appointed 07 January 1998, Resigned 02 February 1998
|
Resigned
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 08 December 1997, Resigned 07 January 1998
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 08 December 1997, Resigned 07 January 1998
|
Resigned
|
|
|
York Place Company Secretaries Limited - Director
Appointed 08 December 1997, Resigned 07 January 1998
|
Resigned
|