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David Bruce - Director
(British, 60 years old, born August 1966)
Appointed 11 August 2011, Resigned 04 April 2012
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Resigned
|
|
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Gary Chambers - Director
(British, 73 years old, born December 1953)
Appointed 21 May 1998, Resigned 01 July 2004
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Resigned
|
|
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Jonathan Clark - Director
(British, 69 years old, born March 1957)
Appointed 04 April 2012, Resigned 13 November 2012
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Resigned
|
|
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Neil Gibson - Director
(British, 55 years old, born April 1971)
Appointed 20 February 2023
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Active
|
|
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Tracey Hudson - Director
(British, 49 years old, born July 1977)
Appointed 06 November 2023
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Active
|
|
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John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 20 February 2023
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Active
|
|
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John Jenner - Director
(Irish, 59 years old, born June 1967)
Appointed 01 July 2004, Resigned 31 December 2011
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Resigned
|
|
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Gerard Loughney - Director
(British, 80 years old, born May 1946)
Appointed 21 May 1998, Resigned 01 July 2004
|
Resigned
|
|
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Philip McNeilage - Director
(British, 66 years old, born January 1960)
Appointed 04 April 2012, Resigned 29 July 2017
|
Resigned
|
|
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Philip McNeilage - Director
(British, 66 years old, born January 1960)
Appointed 01 July 2004, Resigned 11 August 2011
|
Resigned
|
|
|
David Pigot - Director
(British, 70 years old, born December 1956)
Appointed 29 July 2017, Resigned 25 July 2018
|
Resigned
|
|
|
Stephen Raper - Director
(British, 47 years old, born November 1979)
Appointed 08 July 2019, Resigned 14 January 2021
|
Resigned
|
|
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Sahil Rishi - Director
(British, 43 years old, born January 1983)
Appointed 29 November 2019, Resigned 20 February 2023
|
Resigned
|
|
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Peter Roberts - Director
(British, 74 years old, born November 1952)
Appointed 01 July 2004, Resigned 01 February 2012
|
Resigned
|
|
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Stewart Steel - Director
(British, 65 years old, born October 1961)
Appointed 14 August 2018, Resigned 14 January 2021
|
Resigned
|
|
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Jonathan Sutton - Director
(British, 57 years old, born December 1969)
Appointed 29 July 2017, Resigned 01 September 2019
|
Resigned
|
|
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Elizabeth Tubb - Director
(British, 64 years old, born January 1962)
Appointed 11 August 2011, Resigned 13 September 2017
|
Resigned
|
|
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Paul White - Director
(British, 56 years old, born October 1970)
Appointed 14 January 2021
|
Active
|
|
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Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 07 June 2017
|
Resigned
|
|
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Corporation Service Company (Uk) Limited - Secretary
Appointed 07 June 2017, Resigned 31 May 2019
|
Resigned
|
|
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Eden Secretaries Limited - Nominee Secretary
Appointed 21 May 1998, Resigned 21 May 1998
|
Resigned
|
|
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Glassmill Limited - Nominee Director
Appointed 21 May 1998, Resigned 21 May 1998
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Resigned
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