|
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Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 21 June 2007, Resigned 04 February 2014
|
Resigned
|
|
|
Chris Burlton - Director
(British, 53 years old, born September 1973)
Appointed 31 October 2017
|
Active
|
|
|
Deborah Clarke - Director
(British, 57 years old, born June 1969)
Appointed 24 September 2004, Resigned 04 December 2006
|
Resigned
|
|
|
David Conlon - Director
(British, 48 years old, born March 1978)
Appointed 21 June 2007, Resigned 30 January 2009
|
Resigned
|
|
|
Timothy Edlin - Director
(British, 84 years old, born March 1942)
Appointed 14 November 2000, Resigned 21 June 2007
|
Resigned
|
|
|
Alan Grey - Director
(British, 88 years old, born May 1938)
Appointed 29 July 2002, Resigned 17 November 2004
|
Resigned
|
|
|
John Hall - Director
(British, 84 years old, born September 1942)
Appointed 14 November 2000, Resigned 31 May 2004
|
Resigned
|
|
|
Derek Lunn - Director
(British, 82 years old, born August 1944)
Appointed 14 November 2000, Resigned 16 January 2006
|
Resigned
|
|
|
Roy Lunn - Director
(British, 84 years old, born February 1942)
Appointed 14 November 2000, Resigned 21 June 2007
|
Resigned
|
|
|
Graham Lunn - Director
(British, 78 years old, born January 1948)
Appointed 14 November 2000, Resigned 21 June 2007
|
Resigned
|
|
|
Brian May - Director
(British, 75 years old, born May 1951)
Appointed 14 February 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 02 January 2008, Resigned 15 September 2011
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 04 February 2014
|
Active
|
|
|
Nicholas Stovold - Director
(British, 47 years old, born November 1979)
Appointed 27 June 2014, Resigned 29 August 2017
|
Resigned
|
|
|
Masons Nominees Limited - Director
Appointed 21 July 2000, Resigned 14 November 2000
|
Resigned
|
|
|
Masons Secretarial Services Limited - Secretary
Appointed 21 July 2000, Resigned 14 November 2000
|
Resigned
|
|
|
Ppp Nominee Directors Limited - Director
Appointed 15 September 2011, Resigned 31 October 2017
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 21 June 2007
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 02 May 2000, Resigned 21 July 2000
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 May 2000, Resigned 21 July 2000
|
Resigned
|
