|
|
Bryan Burn - Director (British, 81 years old, born May 1945)
Appointed 04 February 2000, Resigned 01 November 2006
|
Resigned
|
|
|
Grahame Caswell - Director (British, 70 years old, born July 1956)
Appointed 19 April 2000, Resigned 31 December 2019
|
Resigned
|
|
|
Deborah Caswell - Director (British, 61 years old, born February 1965)
Appointed 10 May 2017, Resigned 04 March 2020
|
Resigned
|
|
|
Jane Crawford - Director (British, 69 years old, born June 1957)
Appointed 14 August 2006, Resigned 10 May 2017
|
Resigned
|
|
|
Michael Crosswell - Director (British, 83 years old, born January 1943)
Appointed 04 February 2000, Resigned 18 October 2000
|
Resigned
|
|
|
Stuart Dick - Director (British, 52 years old, born August 1974)
Appointed 06 September 2010, Resigned 17 September 2024
|
Resigned
|
|
|
Christopher Edge - Director (British, 77 years old, born July 1949)
Appointed 17 August 2016, Resigned 10 May 2017
|
Resigned
|
|
|
Alexander Mair - Director (British, 79 years old, born August 1947)
Appointed 25 January 2005, Resigned 16 February 2006
|
Resigned
|
|
|
Christopher Mason - Director (British, 81 years old, born May 1945)
Appointed 22 May 2000, Resigned 31 December 2007
|
Resigned
|
|
|
Kai McCabe - Director (Scottish, 64 years old, born December 1962)
Appointed 06 July 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Kai McCabe - Director (Scottish, 64 years old, born December 1962)
Appointed 04 February 2000, Resigned 14 June 2005
|
Resigned
|
|
|
Michael Pacitti - Director (British, 67 years old, born May 1959)
Appointed 22 May 2000, Resigned 26 April 2001
|
Resigned
|
|
|
Graham Sharpe - Director (British, 67 years old, born July 1959)
Appointed 22 May 2000, Resigned 06 March 2017
|
Resigned
|
|
|
David Smith - Director (British, 54 years old, born September 1972)
Appointed 05 June 2009, Resigned 10 May 2017
|
Resigned
|
|
|
Richard Vickers - Director (British, 57 years old, born October 1969)
Appointed 23 September 2019
|
Active
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 19 January 2000, Resigned 25 July 2000
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 19 January 2000, Resigned 04 February 2000
|
Resigned
|