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Richard Allan - Director
(British, 62 years old, born October 1964)
Appointed 03 December 2013, Resigned 07 June 2016
|
Resigned
|
|
|
Rachel Amey - Director
(British, 48 years old, born July 1978)
Appointed 10 October 2008, Resigned 08 March 2013
|
Resigned
|
|
|
Richard Bingham - Director
(British, 64 years old, born May 1962)
Appointed 01 June 2008, Resigned 10 October 2008
|
Resigned
|
|
|
Ralph Davies - Director
(British, 77 years old, born February 1949)
Appointed 03 August 2000, Resigned 21 June 2007
|
Resigned
|
|
|
Stephen Finch - Director
(British, 77 years old, born March 1949)
Appointed 02 March 2001, Resigned 21 June 2007
|
Resigned
|
|
|
Victoria George - Director
(British, 49 years old, born May 1977)
Appointed 10 October 2008
|
Active
|
|
|
Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 21 June 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Mark Hooper - Director
(British, 59 years old, born December 1967)
Appointed 03 December 2013
|
Active
|
|
|
David McCabe - Director
(British, 61 years old, born September 1965)
Appointed 18 June 2008, Resigned 20 May 2009
|
Resigned
|
|
|
Steven Roberts - Director
(British, 71 years old, born May 1955)
Appointed 01 July 2009, Resigned 20 September 2017
|
Resigned
|
|
|
Richard Shuttleworth - Director
(British, 65 years old, born June 1961)
Appointed 18 June 2008, Resigned 07 April 2009
|
Resigned
|
|
|
Richard Skipp - Director
(British, 58 years old, born December 1968)
Appointed 08 March 2013, Resigned 03 December 2013
|
Resigned
|
|
|
Philip Underwood - Director
(British, 73 years old, born July 1953)
Appointed 08 December 2008, Resigned 07 April 2009
|
Resigned
|
|
|
John Walsh - Director
(British, 62 years old, born October 1964)
Appointed 20 September 2017
|
Active
|
|
|
Benjamin Whitworth - Director
(British, 61 years old, born August 1965)
Appointed 21 June 2007, Resigned 11 April 2008
|
Resigned
|
|
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Cape Corporate Director Limited - Director
Appointed 01 June 2008, Resigned 10 October 2008
|
Resigned
|
|
|
Haslams Limited - Nominee Director
Appointed 03 August 2000, Resigned 03 August 2000
|
Resigned
|
|
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Haslams Secretaries Limited - Nominee Secretary
Appointed 03 August 2000, Resigned 03 August 2000
|
Resigned
|
