|
|
Glen Adams - Director (British, 67 years old, born June 1959)
Appointed 11 April 2018, Resigned 31 January 2020
|
Resigned
|
|
|
Nigel Aitkens - Director (British, 78 years old, born May 1948)
Appointed 14 September 2005, Resigned 14 July 2009
|
Resigned
|
|
|
Katherine Brown - Director (British, 44 years old, born November 1982)
Appointed 31 January 2020
|
Active
|
|
|
Richard Carter - Director (British, 71 years old, born March 1955)
Appointed 23 May 2007, Resigned 08 August 2013
|
Resigned
|
|
|
Anna Casbolt - Director (British, 55 years old, born February 1971)
Appointed 11 April 2018, Resigned 31 January 2020
|
Resigned
|
|
|
Stephen Clarke - Director (British, 71 years old, born June 1955)
Appointed 19 October 2000, Resigned 11 February 2011
|
Resigned
|
|
|
Stephen Everington - Director (British, 72 years old, born November 1954)
Appointed 01 May 2016, Resigned 11 April 2018
|
Resigned
|
|
|
Bernadine Fairman - Director (British, 62 years old, born March 1964)
Appointed 05 December 2013, Resigned 01 January 2018
|
Resigned
|
|
|
John Giesen - Director (British, 76 years old, born February 1950)
Appointed 11 April 2018, Resigned 31 January 2020
|
Resigned
|
|
|
Alison Hadden - Director (British, 62 years old, born March 1964)
Appointed 11 April 2018, Resigned 21 September 2018
|
Resigned
|
|
|
George Hazell - Director (British, 87 years old, born August 1939)
Appointed 02 May 2001, Resigned 01 October 2005
|
Resigned
|
|
|
Stephen Hiner - Director (British, 70 years old, born July 1956)
Appointed 24 November 2011, Resigned 11 April 2018
|
Resigned
|
|
|
Edward Marcus - Director (British, 48 years old, born March 1978)
Appointed 31 January 2020
|
Active
|
|
|
Marie McCleary - Director (British, 62 years old, born May 1964)
Appointed 02 August 2012, Resigned 17 April 2013
|
Resigned
|
|
|
Charlotte Parnell - Director (British, 66 years old, born July 1960)
Appointed 25 July 2002, Resigned 30 July 2003
|
Resigned
|
|
|
Susan Philp - Director (British, 68 years old, born November 1958)
Appointed 01 May 2016, Resigned 28 February 2018
|
Resigned
|
|
|
Stephen Pugh - Director (British, 58 years old, born August 1968)
Appointed 30 July 2003, Resigned 31 October 2014
|
Resigned
|
|
|
Roderick Rees - Director (British, 82 years old, born July 1944)
Appointed 08 February 2006, Resigned 12 February 2015
|
Resigned
|
|
|
Sylvia Roberts - Director (British, 83 years old, born February 1943)
Appointed 30 July 2003, Resigned 23 May 2007
|
Resigned
|
|
|
John Twelvetree - Director (British, 94 years old, born April 1932)
Appointed 20 October 2000, Resigned 24 November 2011
|
Resigned
|
|
|
Christopher Walling - Director (British, 64 years old, born March 1962)
Appointed 19 October 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Martin Weaver - Director (British, 79 years old, born March 1947)
Appointed 20 October 2000, Resigned 14 September 2005
|
Resigned
|
|
|
Martin Weaver - Director (British, 79 years old, born March 1947)
Appointed 15 July 2009, Resigned 17 April 2013
|
Resigned
|
|
|
Ian Winslet - Director (British, 61 years old, born August 1965)
Appointed 11 February 2011, Resigned 28 April 2016
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 07 September 2000, Resigned 19 October 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 07 September 2000, Resigned 19 October 2000
|
Resigned
|