|
|
Serina Abay - Director
(British, 48 years old, born November 1978)
Appointed 01 October 2008, Resigned 30 March 2021
|
Resigned
|
|
|
William Haines - Director
(British, 34 years old, born December 1992)
Appointed 18 August 2023
|
Active
|
|
|
Warren Hill - Director
(British, 45 years old, born February 1981)
Appointed 01 April 2020
|
Active
|
|
|
Harriet Holyfield - Director
(British, 32 years old, born May 1994)
Appointed 14 April 2021, Resigned 31 August 2023
|
Resigned
|
|
|
Marcus Jays - Director
(British, 58 years old, born September 1968)
Appointed 20 September 2019, Resigned 31 March 2020
|
Resigned
|
|
|
Martina Mazzon - Director
(Italian, 50 years old, born October 1976)
Appointed 28 October 2001, Resigned 20 June 2023
|
Resigned
|
|
|
Rachael McCorriston - Director
(British, 58 years old, born March 1968)
Appointed 09 February 2007
|
Active
|
|
|
Julie Meredith - Director
(British, 53 years old, born September 1973)
Appointed 19 November 1999, Resigned 01 November 2002
|
Resigned
|
|
|
Sophie Mitchell - Director
(British, 41 years old, born June 1985)
Appointed 20 June 2023
|
Active
|
|
|
Ian Palmer - Director
(British, 64 years old, born September 1962)
Appointed 09 July 1999, Resigned 28 October 2001
|
Resigned
|
|
|
Malcolm Phipps - Director
(British, 54 years old, born September 1972)
Appointed 01 November 2002, Resigned 09 September 2008
|
Resigned
|
|
|
Holly Snelling - Director
(British, 34 years old, born November 1992)
Appointed 18 August 2023
|
Active
|
|
|
Michael Thompson - Director
(British, 56 years old, born September 1970)
Appointed 09 July 1999, Resigned 01 November 2018
|
Resigned
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 25 June 1999, Resigned 09 July 1999
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 25 June 1999, Resigned 09 July 1999
|
Resigned
|
