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Andrew Appleyard - Director
(British, 61 years old, born September 1965)
Appointed 21 April 2008, Resigned 30 May 2008
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Resigned
|
|
|
Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 17 March 2004, Resigned 09 July 2007
|
Resigned
|
|
|
Julian Cobourne - Director
(British, 57 years old, born July 1969)
Appointed 24 November 2023
|
Active
|
|
|
Richard Day - Director
(British, 46 years old, born June 1980)
Appointed 10 November 2021, Resigned 24 November 2023
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Resigned
|
|
|
Michael Fitsum - Director
(British, 58 years old, born November 1968)
Appointed 13 December 2013, Resigned 10 October 2014
|
Resigned
|
|
|
Thomas Goodwin - Director
(British, 37 years old, born March 1989)
Appointed 08 December 2021, Resigned 06 January 2023
|
Resigned
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 22 January 2002, Resigned 13 June 2008
|
Resigned
|
|
|
Paula Green - Director
(British, 53 years old, born December 1973)
Appointed 06 August 2021, Resigned 30 November 2021
|
Resigned
|
|
|
Nigel Halliday - Director
(British, 81 years old, born June 1945)
Appointed 25 June 1999, Resigned 01 September 2000
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 19 December 2011, Resigned 14 December 2013
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 08 May 2001, Resigned 22 January 2002
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 17 March 2004, Resigned 09 July 2007
|
Resigned
|
|
|
Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 22 January 2002, Resigned 20 December 2011
|
Resigned
|
|
|
Fiona Leeding - Director
(British, 53 years old, born October 1973)
Appointed 19 December 2011, Resigned 07 April 2017
|
Resigned
|
|
|
Catherine McCall - Director
(British, 42 years old, born March 1984)
Appointed 18 January 2016, Resigned 15 October 2021
|
Resigned
|
|
|
Nicholas Prince - Director
(British, 50 years old, born May 1976)
Appointed 13 December 2013, Resigned 28 October 2015
|
Resigned
|
|
|
Mary Quinn - Director
(British, 57 years old, born October 1969)
Appointed 19 December 2011, Resigned 20 November 2013
|
Resigned
|
|
|
Tim Russell - Director
(British, 45 years old, born January 1981)
Appointed 06 January 2023
|
Active
|
|
|
Michael Scrowston - Director
(British, 71 years old, born November 1955)
Appointed 01 September 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 19 December 2011, Resigned 11 February 2013
|
Resigned
|
|
|
David Skinner - Director
(British, 57 years old, born April 1969)
Appointed 11 December 2015, Resigned 25 July 2019
|
Resigned
|
|
|
Robert Stirling - Director
(British, 59 years old, born April 1967)
Appointed 15 August 2007, Resigned 20 December 2011
|
Resigned
|
|
|
Nicholas Tebbutt - Director
(British, 42 years old, born June 1984)
Appointed 31 March 2017, Resigned 21 December 2020
|
Resigned
|
|
|
Rory Travers-Drapes - Director
(British, 47 years old, born April 1979)
Appointed 21 December 2020, Resigned 06 August 2021
|
Resigned
|
|
|
Christopher Urwin - Director
(British, 48 years old, born April 1978)
Appointed 21 November 2019, Resigned 31 December 2021
|
Resigned
|
|
|
James Webber - Director
(British, 69 years old, born May 1957)
Appointed 25 June 1999, Resigned 08 May 2001
|
Resigned
|
|
|
Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 08 May 2001, Resigned 20 December 2011
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 25 September 2000
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 07 June 1999, Resigned 25 June 1999
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 1999, Resigned 25 June 1999
|
Resigned
|
