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Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 14 October 1999, Resigned 31 March 2011
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Resigned
|
|
|
Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 03 December 2008, Resigned 28 July 2013
|
Resigned
|
|
|
Martin Dalby - Director
(British, 69 years old, born February 1957)
Appointed 14 October 1999, Resigned 14 July 2003
|
Resigned
|
|
|
Andrew Davey - Director
(British, 65 years old, born May 1961)
Appointed 28 June 2011, Resigned 02 May 2012
|
Resigned
|
|
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Keith Edgar - Director
(British, 74 years old, born September 1952)
Appointed 28 June 2011, Resigned 14 December 2012
|
Resigned
|
|
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David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 24 January 2008, Resigned 14 July 2011
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Resigned
|
|
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Janet Entwistle - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2012, Resigned 19 February 2015
|
Resigned
|
|
|
Michael Gaston - Director
(British, 67 years old, born August 1959)
Appointed 31 May 2007, Resigned 11 June 2010
|
Resigned
|
|
|
Nigel Howell - Director
(British, 67 years old, born May 1959)
Appointed 01 April 2014, Resigned 18 August 2022
|
Resigned
|
|
|
Mark Hoyland - Director
(British, 56 years old, born September 1970)
Appointed 07 June 2013, Resigned 31 March 2014
|
Resigned
|
|
|
John Keenan - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2024, Resigned 01 October 2025
|
Resigned
|
|
|
Christopher McGill - Director
(British, 66 years old, born April 1960)
Appointed 24 August 2009, Resigned 21 March 2011
|
Resigned
|
|
|
Lee Middleburgh - Director
(British, 70 years old, born July 1956)
Appointed 28 June 2011, Resigned 02 May 2012
|
Resigned
|
|
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Steve Perrett - Director
(British, 61 years old, born April 1965)
Appointed 18 August 2022
|
Active
|
|
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William Procter - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2007, Resigned 11 June 2010
|
Resigned
|
|
|
Keith Rutherford - Director
(British, 74 years old, born September 1952)
Appointed 21 October 1999, Resigned 24 January 2008
|
Resigned
|
|
|
Ouda Saleh - Director
(British, 47 years old, born January 1979)
Appointed 07 June 2013
|
Active
|
|
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Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 28 June 2011, Resigned 31 August 2012
|
Resigned
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 20 August 1999, Resigned 14 October 1999
|
Resigned
|
|
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Firstport Secretarial Limited - Secretary
Appointed 29 August 2017
|
Active
|
|
|
Mikjon Limited - Nominee Director
Appointed 20 August 1999, Resigned 14 October 1999
|
Resigned
|
|
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Peverel Secretarial Limited - Secretary
Appointed 14 July 2011, Resigned 30 January 2014
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Resigned
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