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Colin Acheson - Director
(British, 73 years old, born March 1951)
Director - Appointed 31 March 1999, Resigned 02 October 2007
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Resigned
|
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Christopher Aldred - Director
(British, 50 years old, born January 1974)
Director - Appointed 18 August 2008, Resigned 08 December 2009
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Resigned
|
|
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Glenn Allen - Director
(British, 71 years old, born August 1953)
Director - Appointed 31 March 1999, Resigned 21 December 2010
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Resigned
|
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Michael Allen - Director
(British, 67 years old, born January 1957)
Director - Appointed 31 March 1999, Resigned 03 September 2007
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Resigned
|
|
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Suzanne Baxter - Director
(British, 56 years old, born April 1968)
Company Director - Appointed 08 May 2006, Resigned 31 January 2012
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Resigned
|
|
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Paul Burnett - Director
(British, 54 years old, born February 1970)
Director - Appointed 18 August 2008, Resigned 01 April 2010
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Resigned
|
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Mark Denham - Director
(British, 55 years old, born April 1969)
Director - Appointed 18 August 2008, Resigned 20 January 2010
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Resigned
|
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David Harper - Director
(British, 63 years old, born October 1961)
Director - Appointed 04 August 2011, Resigned 20 March 2012
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Resigned
|
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Frank Holland - Director
(British, 78 years old, born August 1946)
Director - Appointed 31 March 1999, Resigned 15 August 2005
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Resigned
|
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Graham Kingston - Director
(British, 67 years old, born November 1957)
Director - Appointed 04 August 2011, Resigned 12 December 2011
|
Resigned
|
|
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Ruby McGregor-Smith - Director
(British, 61 years old, born February 1963)
Finance Director - Appointed 07 October 2003, Resigned 31 January 2012
|
Resigned
|
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Stephen Newman - Director
(British, 59 years old, born May 1965)
Director - Appointed 18 August 2008, Resigned 03 March 2010
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Resigned
|
|
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Ian Porte - Director
(British, 75 years old, born April 1949)
Director - Appointed 04 August 2011, Resigned 20 March 2012
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Resigned
|
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Justin Ridley - Director
(British, 62 years old, born August 1962)
Director - Appointed 20 March 2012
|
Active
|
|
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William Robson - Director
(British, 74 years old, born August 1950)
Director - Appointed 20 March 2012
|
Active
|
|
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Ian Stewart - Director
(British, 83 years old, born August 1941)
Director - Appointed 31 October 2001, Resigned 30 March 2007
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Resigned
|
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David Telling - Director
(British, 86 years old, born August 1938)
Director - Appointed 02 October 1998, Resigned 10 October 2003
|
Resigned
|
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Michael Tivey - Director
(British, 54 years old, born October 1970)
Director - Appointed 18 August 2008, Resigned 19 April 2010
|
Resigned
|
|
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Geoffrey Turton - Director
(British, 58 years old, born July 1966)
Company Director - Appointed 17 March 2005, Resigned 01 May 2008
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Resigned
|
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Colin Williams - Director
(British, 68 years old, born November 1956)
Chartered Accountant - Appointed 31 March 1999, Resigned 12 June 2003
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 10 September 1998, Resigned 02 October 1998
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 30 June 2006
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 September 1998, Resigned 02 October 1998
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Resigned
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