|
|
Alistair Agnew - Director (British, 53 years old, born February 1973)
Appointed 25 February 2016
|
Active
|
|
|
Richard Andrews - Director (Usa, 73 years old, born February 1953)
Appointed 25 February 2016
|
Active
|
|
|
Matthew Deakin - Director (British, 69 years old, born June 1957)
Appointed 30 September 2011, Resigned 25 February 2016
|
Resigned
|
|
|
John French - Director (British, 73 years old, born September 1953)
Appointed 03 February 2006, Resigned 20 June 2007
|
Resigned
|
|
|
Andrew Lambourne - Director (British, 68 years old, born January 1958)
Appointed 03 February 2000, Resigned 30 September 2011
|
Resigned
|
|
|
Jeremy Maine - Director (British, 52 years old, born October 1974)
Appointed 18 February 2004, Resigned 15 July 2004
|
Resigned
|
|
|
Richard Oppe - Director (British, 71 years old, born August 1955)
Appointed 03 February 2000, Resigned 15 July 2003
|
Resigned
|
|
|
Colin Prior - Director (British, 70 years old, born February 1956)
Appointed 15 July 2003, Resigned 03 February 2006
|
Resigned
|
|
|
McS Directors Limited - Nominee Director
Appointed 03 February 2000, Resigned 03 February 2000
|
Resigned
|
|
|
Midlands Company Services Limited - Nominee Secretary
Appointed 03 February 2000, Resigned 03 February 2000
|
Resigned
|