|
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Geoffrey Barker - Director
(British, 74 years old, born December 1952)
Appointed 22 February 1999, Resigned 30 November 2009
|
Resigned
|
|
|
Mathew Clements - Director
(British, 53 years old, born August 1973)
Appointed 21 April 2021, Resigned 20 October 2023
|
Resigned
|
|
|
John Dodds - Director
(British, 70 years old, born February 1956)
Appointed 17 October 2008, Resigned 30 November 2014
|
Resigned
|
|
|
Michael Dunn - Director
(British, 58 years old, born June 1968)
Appointed 14 December 2010, Resigned 16 January 2015
|
Resigned
|
|
|
Charles Glossop - Director
(British, 85 years old, born November 1941)
Appointed 26 August 2003, Resigned 22 March 2011
|
Resigned
|
|
|
Michael Goold - Director
(British, 98 years old, born September 1928)
Appointed 26 August 2003, Resigned 03 December 2018
|
Resigned
|
|
|
Michael Goold - Director
(British, 98 years old, born September 1928)
Appointed 22 February 1999, Resigned 12 December 2000
|
Resigned
|
|
|
Alexander Goold - Director
(British, 56 years old, born August 1970)
Appointed 22 February 1999, Resigned 12 December 2000
|
Resigned
|
|
|
Dominic Goold - Director
(British, 54 years old, born May 1972)
Appointed 22 February 1999, Resigned 01 April 2021
|
Resigned
|
|
|
Jonathan Green - Director
(British, 54 years old, born January 1972)
Appointed 10 December 2018, Resigned 21 April 2021
|
Resigned
|
|
|
Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 30 June 2017, Resigned 10 December 2018
|
Resigned
|
|
|
Guy Gusterson - Director
(British, 56 years old, born July 1970)
Appointed 17 April 2020, Resigned 31 March 2022
|
Resigned
|
|
|
Desmond Harrison - Director
(British, 102 years old, born September 1924)
Appointed 22 February 1999, Resigned 12 December 2000
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 01 December 2016, Resigned 17 April 2020
|
Resigned
|
|
|
Lisa Minns - Director
(Irish, 51 years old, born July 1975)
Appointed 23 October 2023
|
Active
|
|
|
William Oliver - Director
(British, 70 years old, born June 1956)
Appointed 12 December 2000, Resigned 30 November 2016
|
Resigned
|
|
|
Daniel Park - Director
(British, 42 years old, born December 1984)
Appointed 24 October 2023
|
Active
|
|
|
Stephen Prosser - Director
(Welsh, 62 years old, born January 1964)
Appointed 01 December 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Derek West - Director
(British, 79 years old, born June 1947)
Appointed 12 December 2000, Resigned 17 October 2008
|
Resigned
|
|
|
Anthony Williams - Director
(British, 48 years old, born November 1978)
Appointed 03 December 2018, Resigned 01 April 2021
|
Resigned
|
|
|
Robert Williams - Director
(British, 56 years old, born February 1970)
Appointed 31 March 2022, Resigned 20 October 2023
|
Resigned
|
|
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St. Modwen Corporate Services Limited - Secretary
Appointed 14 December 2010
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 1999, Resigned 22 February 1999
|
Resigned
|
