|
|
Richard Andrews - Director
(British, 71 years old, born February 1955)
Appointed 01 December 2004, Resigned 03 September 2019
|
Resigned
|
|
|
Kirsty Beck - Director
(British, 38 years old, born March 1988)
Appointed 26 April 2023
|
Active
|
|
|
Nigel Blakey - Director
(British, 57 years old, born March 1969)
Appointed 03 September 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Margaret Carmichael - Director
(British, 82 years old, born October 1944)
Appointed 11 May 2000, Resigned 07 September 2004
|
Resigned
|
|
|
John Carmichael - Director
(British, 89 years old, born May 1937)
Appointed 01 February 2002, Resigned 07 September 2004
|
Resigned
|
|
|
Guy Dullage - Director
(British, 48 years old, born August 1978)
Appointed 28 January 2021
|
Active
|
|
|
Stephen Evans - Director
(British, 59 years old, born September 1967)
Appointed 15 May 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Michael Evans - Director
(British, 59 years old, born April 1967)
Appointed 03 September 2019, Resigned 28 January 2021
|
Resigned
|
|
|
Clare Evans - Director
(British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
|
Resigned
|
|
|
Lee Finney - Director
(British, 56 years old, born March 1970)
Appointed 26 April 2023
|
Active
|
|
|
Fiona Frossell - Director
(British, 66 years old, born December 1960)
Appointed 12 June 2017, Resigned 30 September 2018
|
Resigned
|
|
|
Peter Haden - Director
(British, 53 years old, born October 1973)
Appointed 03 September 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Richard Longley - Director
(British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
|
Resigned
|
|
|
Sabrina McLaughlin - Director
(Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
|
Resigned
|
|
|
Kevin Moore - Director
(British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Mark Newton - Director
(British, 59 years old, born June 1967)
Appointed 12 September 2013, Resigned 31 May 2017
|
Resigned
|
|
|
Gordon Pare - Director
(British, 59 years old, born March 1967)
Appointed 24 April 2001, Resigned 01 July 2003
|
Resigned
|
|
|
Andy Parton - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2022
|
Active
|
|
|
John Richmond - Director
(British, 73 years old, born March 1953)
Appointed 01 November 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Kathryn Richmond - Director
(British, 40 years old, born May 1986)
Appointed 01 September 2017, Resigned 03 September 2019
|
Resigned
|
|
|
John Richmond - Director
(British, 73 years old, born March 1953)
Appointed 02 March 2000, Resigned 24 October 2013
|
Resigned
|
|
|
Ian Ripley - Director
(British, 64 years old, born December 1962)
Appointed 01 September 2013, Resigned 03 September 2019
|
Resigned
|
|
|
Catherine Robinson - Director
(British, 53 years old, born April 1973)
Appointed 03 September 2019, Resigned 28 January 2021
|
Resigned
|
|
|
Jane Speakman - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Mark Swanwick - Director
(British, 73 years old, born August 1953)
Appointed 17 March 2005, Resigned 03 July 2017
|
Resigned
|
|
|
Mark Tinsley - Director
(British, 76 years old, born June 1950)
Appointed 02 April 2003, Resigned 07 September 2004
|
Resigned
|
|
|
Mark Tinsley - Director
(British, 76 years old, born June 1950)
Appointed 02 March 2000, Resigned 05 February 2002
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 03 September 2019, Resigned 24 April 2020
|
Resigned
|
|
|
Guy Turner - Director
(British, 55 years old, born June 1971)
Appointed 05 January 2004, Resigned 24 December 2004
|
Resigned
|
|
|
Anthony Wood - Director
(British, 88 years old, born July 1938)
Appointed 01 December 2004, Resigned 31 December 2010
|
Resigned
|
|
|
Willoughby Corporate Registrars Limited - Nominee Director
Appointed 16 November 1999, Resigned 02 March 2000
|
Resigned
|
|
|
Willoughby Corporate Secretarial Limited - Nominee Secretary
Appointed 16 November 1999, Resigned 02 March 2000
|
Resigned
|
