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Timothy Banks - Director
(British, 53 years old, born November 1973)
Appointed 18 May 2015
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Active
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Ian Cooper - Director
(British, 71 years old, born August 1955)
Appointed 11 March 2014, Resigned 06 May 2015
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Resigned
|
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Ray Cross - Director
(British, 75 years old, born September 1951)
Appointed 11 March 2014, Resigned 12 March 2015
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Resigned
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Simon Derry - Director
(British, 65 years old, born February 1961)
Appointed 26 February 2009, Resigned 11 March 2014
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Resigned
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Guy Eaton - Director
(British, 64 years old, born October 1962)
Appointed 23 March 2015, Resigned 18 May 2015
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Resigned
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Kim Francis - Director
(British, 68 years old, born July 1958)
Appointed 07 May 2004, Resigned 25 October 2005
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Resigned
|
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Peter Fredericks - Director
(British, 62 years old, born November 1964)
Appointed 26 February 2009, Resigned 16 April 2014
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Resigned
|
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Mark Gardner - Director
(British, 55 years old, born June 1971)
Appointed 07 May 2004, Resigned 25 October 2005
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Resigned
|
|
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Paul Horton - Director
(British, 60 years old, born August 1966)
Appointed 29 February 2016
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Active
|
|
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Stephen Hufflett - Director
(British, 65 years old, born April 1961)
Appointed 07 May 2004, Resigned 25 October 2005
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Resigned
|
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Howard Jones - Director
(British, 69 years old, born June 1957)
Appointed 23 July 1998, Resigned 05 August 2002
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Resigned
|
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Peter Loomes - Director
(British, 74 years old, born March 1952)
Appointed 23 July 1998, Resigned 22 November 2004
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Resigned
|
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Jacqueline Marsh - Director
(British, 65 years old, born February 1961)
Appointed 18 May 2015, Resigned 02 March 2016
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Resigned
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Brian Mason - Director
(British, 74 years old, born December 1952)
Appointed 07 May 2004, Resigned 25 October 2005
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Resigned
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Peter Mayhead - Director
(British, 54 years old, born March 1972)
Appointed 24 October 2005, Resigned 26 February 2009
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Resigned
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Martin Mulligan - Director
(British, 64 years old, born October 1962)
Appointed 11 March 2014, Resigned 23 March 2015
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Resigned
|
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Andrew Osmond - Director
(British, 77 years old, born December 1949)
Appointed 23 July 1998, Resigned 25 October 2005
|
Resigned
|
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Graham Pitman - Director
(British, 76 years old, born July 1950)
Appointed 24 October 2005, Resigned 11 March 2014
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Resigned
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Roger Robinson - Director
(British, 81 years old, born September 1945)
Appointed 07 May 2004, Resigned 25 October 2005
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 12 May 1998, Resigned 23 July 1998
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Resigned
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Mikjon Limited - Nominee Director
Appointed 12 May 1998, Resigned 23 July 1998
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Resigned
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