|
|
Robert Adlard - Director
(British, 51 years old, born March 1975)
Appointed 22 May 2006, Resigned 14 May 2009
|
Resigned
|
|
|
Saqib Arshad - Director
(British, 47 years old, born November 1979)
Appointed 03 November 2021
|
Active
|
|
|
James Barrell - Director
(British, 34 years old, born May 1992)
Appointed 10 September 2024, Resigned 20 November 2025
|
Resigned
|
|
|
Nicola Batt - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2006, Resigned 27 April 2012
|
Resigned
|
|
|
Tom Beer - Director
(British, 49 years old, born September 1977)
Appointed 29 April 2008, Resigned 02 December 2010
|
Resigned
|
|
|
Mary Bell - Director
(British, 54 years old, born January 1972)
Appointed 21 June 2010, Resigned 23 August 2013
|
Resigned
|
|
|
James Childs - Director
(British, 44 years old, born September 1982)
Appointed 05 September 2006, Resigned 07 March 2017
|
Resigned
|
|
|
Neil Cobb - Director
(British, 46 years old, born May 1980)
Appointed 18 May 2016
|
Active
|
|
|
David Coulter - Director
(British, 45 years old, born December 1981)
Appointed 10 December 2013, Resigned 12 August 2019
|
Resigned
|
|
|
Raj Cruez - Director
(British, 47 years old, born November 1979)
Appointed 29 October 2021, Resigned 23 August 2024
|
Resigned
|
|
|
Sergio Davies - Director
(Italian, 45 years old, born March 1981)
Appointed 20 November 2018
|
Active
|
|
|
Richard Duggan - Director
(British, 35 years old, born November 1991)
Appointed 10 September 2024
|
Active
|
|
|
Colin Farmer - Director
(British, 77 years old, born November 1949)
Appointed 24 March 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Richard Fitzgerald - Director
(Irish, 65 years old, born September 1961)
Appointed 24 March 2000, Resigned 20 November 2006
|
Resigned
|
|
|
Alistair Fuller - Director
(British, 67 years old, born May 1959)
Appointed 01 November 2006, Resigned 14 June 2015
|
Resigned
|
|
|
Alice Gibbs - Director
(British, 76 years old, born July 1950)
Appointed 14 November 2011, Resigned 04 July 2018
|
Resigned
|
|
|
Michael Harrod - Director
(British, 42 years old, born August 1984)
Appointed 28 October 2021
|
Active
|
|
|
Barry Harte - Director
(Irish, 59 years old, born February 1967)
Appointed 24 March 2000, Resigned 20 November 2006
|
Resigned
|
|
|
Peter Henwood - Director
(British, 42 years old, born April 1984)
Appointed 19 May 2016
|
Active
|
|
|
Richard Hird - Director
(British, 63 years old, born March 1963)
Appointed 01 November 2006, Resigned 02 December 2010
|
Resigned
|
|
|
Rosemary MacDonald - Director
(British, 34 years old, born December 1992)
Appointed 09 December 2025
|
Active
|
|
|
George Meudell - Director
(British, 44 years old, born January 1982)
Appointed 13 December 2013, Resigned 26 March 2019
|
Resigned
|
|
|
Lucy Pryke - Director
(British, 58 years old, born July 1968)
Appointed 17 December 2013, Resigned 13 September 2017
|
Resigned
|
|
|
Adrian Smith - Director
(British, 53 years old, born March 1973)
Appointed 04 May 2010, Resigned 06 May 2016
|
Resigned
|
|
|
Lee Speakman - Director
(British, 41 years old, born May 1985)
Appointed 24 July 2020
|
Active
|
|
|
C & M Registrars Limited - Nominee Director
Appointed 24 March 2000, Resigned 24 March 2000
|
Resigned
|
|
|
C & M Secretaries Limited - Nominee Secretary
Appointed 24 March 2000, Resigned 24 March 2000
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Secretary
Appointed 05 May 2023
|
Active
|
|
|
Urbanbubble Ltd - Secretary
Appointed 07 March 2017, Resigned 01 November 2022
|
Resigned
|
