|
|
Adrian Biles - Director (British, 59 years old, born August 1967)
Appointed 23 January 2018, Resigned 27 September 2022
|
Resigned
|
|
|
John Biles - Director (British, 86 years old, born March 1940)
Appointed 23 January 2018, Resigned 27 September 2022
|
Resigned
|
|
|
David Boniface - Director (British, 71 years old, born August 1955)
Appointed 28 April 1998, Resigned 23 January 2018
|
Resigned
|
|
|
Judith Ellery - Director (British, 64 years old, born June 1962)
Appointed 28 April 1998, Resigned 30 June 2013
|
Resigned
|
|
|
Helen Falconer - Director (British, 59 years old, born January 1967)
Appointed 01 January 2003, Resigned 30 June 2013
|
Resigned
|
|
|
Anthony Forster - Director (British, 68 years old, born May 1958)
Appointed 28 April 1998, Resigned 02 May 2017
|
Resigned
|
|
|
Anthony Heath - Director (British, 73 years old, born May 1953)
Appointed 28 April 1998, Resigned 23 January 2018
|
Resigned
|
|
|
Linda McCluskey - Director (British, 68 years old, born April 1958)
Appointed 28 April 1998, Resigned 23 January 2018
|
Resigned
|
|
|
Simon Oakes - Director (British, 47 years old, born September 1979)
Appointed 07 December 2022
|
Active
|
|
|
Anthony Smith - Director (British, 65 years old, born April 1961)
Appointed 28 April 1998, Resigned 01 January 2002
|
Resigned
|
|
|
Christopher Yates - Director (British, 72 years old, born May 1954)
Appointed 23 January 2018
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 28 April 1998, Resigned 28 April 1998
|
Resigned
|
|
|
Ince Gd Corporate Services Limited - Secretary
Appointed 23 January 2018
|
Active
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 28 April 1998, Resigned 28 April 1998
|
Resigned
|