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Michael Andrews - Director
(British, 68 years old, born December 1958)
Appointed 26 May 1999, Resigned 02 October 2009
|
Resigned
|
|
|
Richard Batten - Director
(British, 72 years old, born May 1954)
Appointed 26 May 1999, Resigned 20 August 2012
|
Resigned
|
|
|
David Bridges - Director
(British, 59 years old, born January 1967)
Appointed 15 April 2010, Resigned 23 March 2012
|
Resigned
|
|
|
Susan Clayton - Director
(British, 69 years old, born September 1957)
Appointed 26 May 1999, Resigned 20 August 2012
|
Resigned
|
|
|
Peter Cooper-Parry - Director
(British, 64 years old, born April 1962)
Appointed 26 May 1999, Resigned 20 August 2012
|
Resigned
|
|
|
James Craddock - Director
(British, 46 years old, born January 1980)
Appointed 16 March 2020
|
Active
|
|
|
Peter Dawson - Director
(British, 55 years old, born June 1971)
Appointed 21 July 1999, Resigned 05 December 2007
|
Resigned
|
|
|
Douglas Gardner - Director
(British, 83 years old, born December 1943)
Appointed 09 December 1998, Resigned 26 May 1999
|
Resigned
|
|
|
Alan Holland - Director
(British, 52 years old, born January 1974)
Appointed 23 March 2012, Resigned 30 June 2023
|
Resigned
|
|
|
Christopher Ireland - Director
(British, 69 years old, born September 1957)
Appointed 20 July 1999, Resigned 20 August 2012
|
Resigned
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 25 August 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Steven Owen - Director
(British, 69 years old, born June 1957)
Appointed 09 December 1998, Resigned 26 May 1999
|
Resigned
|
|
|
Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 25 August 2009, Resigned 31 January 2020
|
Resigned
|
|
|
Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 09 November 1998, Resigned 09 December 1998
|
Resigned
|
|
|
Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 09 November 1998, Resigned 09 December 1998
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 15 April 2010, Resigned 27 October 2010
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 15 April 2010, Resigned 27 October 2010
|
Resigned
|
|
|
Lawrence Simpson - Director
(British, 52 years old, born September 1974)
Appointed 31 January 2025
|
Active
|
|
|
Henry Stokes - Director
(British, 52 years old, born August 1974)
Appointed 31 December 2019, Resigned 31 January 2025
|
Resigned
|
|
|
Timothy Wheeler - Director
(British, 67 years old, born May 1959)
Appointed 26 May 1999, Resigned 21 July 1999
|
Resigned
|
|
|
Timothy Wheeler - Director
(British, 67 years old, born May 1959)
Appointed 09 December 1998, Resigned 26 May 1999
|
Resigned
|
|
|
Simon Wilbraham - Director
(British, 57 years old, born July 1969)
Appointed 31 May 2006, Resigned 14 March 2008
|
Resigned
|
|
|
Gary Yardley - Director
(British, 61 years old, born November 1965)
Appointed 26 May 1999, Resigned 20 July 1999
|
Resigned
|
|
|
Mitre Secretaries Limited - Nominee Secretary
Appointed 09 November 1998, Resigned 11 February 1999
|
Resigned
|
