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Louise Bearder - Director
(British, 47 years old, born November 1979)
Appointed 01 November 2011, Resigned 22 February 2017
|
Resigned
|
|
|
Stuart Bywater - Director
(British, 60 years old, born May 1966)
Appointed 22 February 2007
|
Active
|
|
|
Grahame Codd - Director
(British, 73 years old, born October 1953)
Appointed 10 December 2001, Resigned 10 October 2006
|
Resigned
|
|
|
Anna Drobycz - Director
(British, 57 years old, born January 1969)
Appointed 15 January 2003, Resigned 20 August 2004
|
Resigned
|
|
|
Neil Gallagher - Director
(British, 56 years old, born January 1970)
Appointed 22 February 2007, Resigned 12 October 2010
|
Resigned
|
|
|
Amanda Gordon - Director
(British, 42 years old, born September 1984)
Appointed 15 November 2017, Resigned 07 January 2020
|
Resigned
|
|
|
Robert Hopkins - Director
(British, 62 years old, born June 1964)
Appointed 01 October 2011, Resigned 18 November 2013
|
Resigned
|
|
|
Jeremy Ibberson - Director
(British, 57 years old, born January 1969)
Appointed 22 February 2007, Resigned 13 October 2016
|
Resigned
|
|
|
Christine Jackson - Director
(British, 84 years old, born January 1942)
Appointed 15 January 2003, Resigned 18 November 2013
|
Resigned
|
|
|
Philip Jones - Director
(British, 66 years old, born January 1960)
Appointed 01 February 2000, Resigned 06 August 2002
|
Resigned
|
|
|
Darrren Kenneth - Director
(British, 51 years old, born September 1975)
Appointed 22 February 2007, Resigned 18 November 2013
|
Resigned
|
|
|
Amy Lockwood - Director
(British, 44 years old, born January 1982)
Appointed 21 February 2018
|
Active
|
|
|
Sorcha MacLeod - Director
(Uk, 56 years old, born May 1970)
Appointed 10 December 2001, Resigned 12 October 2010
|
Resigned
|
|
|
Angela Martin - Director
(British, 80 years old, born August 1946)
Appointed 10 December 2001
|
Active
|
|
|
Colin McLellan - Director
(British, 83 years old, born December 1943)
Appointed 04 May 1999, Resigned 10 December 2001
|
Resigned
|
|
|
Margaret Meredith - Director
(British, 65 years old, born June 1961)
Appointed 10 December 2001, Resigned 15 January 2003
|
Resigned
|
|
|
Justin Roberts - Director
(British, 53 years old, born January 1973)
Appointed 22 February 2007, Resigned 02 May 2013
|
Resigned
|
|
|
Andrew Rodgers - Director
(British, 60 years old, born May 1966)
Appointed 07 February 2020
|
Active
|
|
|
Timothy Seccombe - Director
(British, 64 years old, born December 1962)
Appointed 31 October 2024
|
Active
|
|
|
Paul Sheridan - Director
(British, 64 years old, born May 1962)
Appointed 03 April 2018, Resigned 17 July 2020
|
Resigned
|
|
|
Catherine Spooner - Director
(British, 61 years old, born May 1965)
Appointed 22 February 2007, Resigned 25 May 2010
|
Resigned
|
|
|
David Steyne - Director
(British, 81 years old, born April 1945)
Appointed 10 December 2001, Resigned 14 October 2009
|
Resigned
|
|
|
John Taylor - Director
(British, 61 years old, born June 1965)
Appointed 10 December 2001, Resigned 12 October 2010
|
Resigned
|
|
|
Jonathan Taylor - Director
(British, 37 years old, born December 1989)
Appointed 15 November 2017, Resigned 25 May 2021
|
Resigned
|
|
|
Daniel Tutty - Director
(British, 49 years old, born November 1977)
Appointed 15 March 2013, Resigned 06 October 2023
|
Resigned
|
|
|
Michelle Webster - Director
(British, 60 years old, born June 1966)
Appointed 01 October 2011, Resigned 12 February 2015
|
Resigned
|
|
|
Clive Wilding - Director
(British, 71 years old, born September 1955)
Appointed 04 May 1999, Resigned 12 October 2001
|
Resigned
|
|
|
Sarah Williams - Director
(New Zealander, 51 years old, born July 1975)
Appointed 27 January 2017, Resigned 17 January 2018
|
Resigned
|
|
|
Karen Wilson - Director
(British, 77 years old, born December 1949)
Appointed 22 February 2007, Resigned 16 October 2013
|
Resigned
|
|
|
Cim Management Limited - Secretary
Appointed 04 May 1999, Resigned 20 August 2003
|
Resigned
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 11 January 1999, Resigned 04 May 1999
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 11 January 1999, Resigned 04 May 1999
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 11 January 1999, Resigned 04 May 1999
|
Resigned
|
|
|
Mainstay (Secretaries) Limited - Secretary
Appointed 20 August 2003, Resigned 14 June 2012
|
Resigned
|
|
|
Pemberstone (Directors) Limited - Director
Appointed 10 December 2001, Resigned 14 October 2004
|
Resigned
|
