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John Duke - Director
(British, 83 years old, born December 1943)
Appointed 27 July 1998, Resigned 31 March 2009
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Resigned
|
|
|
Michael Gransbury - Director
(British, 60 years old, born November 1966)
Appointed 25 October 2017, Resigned 08 November 2023
|
Resigned
|
|
|
Stephen King - Director
(British, 56 years old, born March 1970)
Appointed 05 September 2023
|
Active
|
|
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George Lines - Director
(British, 88 years old, born July 1938)
Appointed 27 July 1998, Resigned 31 October 2008
|
Resigned
|
|
|
Philip Stephenson - Director
(British, 78 years old, born September 1948)
Appointed 27 July 1998, Resigned 31 March 2022
|
Resigned
|
|
|
Michael Stephenson - Director
(British, 75 years old, born August 1951)
Appointed 27 July 1998, Resigned 31 March 2022
|
Resigned
|
|
|
Edward Stephenson - Director
(British, 44 years old, born May 1982)
Appointed 01 April 2022
|
Active
|
|
|
Emily Stephenson - Director
(British, 42 years old, born November 1984)
Appointed 01 April 2022
|
Active
|
|
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John Tong - Director
(British, 85 years old, born August 1941)
Appointed 27 July 1998, Resigned 01 April 2005
|
Resigned
|
|
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Huntsmoor Limited - Nominee Director
Appointed 06 July 1998, Resigned 27 July 1998
|
Resigned
|
|
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Huntsmoor Nominees Limited - Nominee Director
Appointed 06 July 1998, Resigned 27 July 1998
|
Resigned
|
|
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Tjg Secretaries Limited - Secretary
Appointed 06 July 1998, Resigned 27 July 1998
|
Resigned
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