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Simon Austin - Director
(British, 53 years old, born March 1973)
Appointed 01 February 2003, Resigned 23 January 2007
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Resigned
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John Bates - Director
(British,American, 56 years old, born June 1970)
Appointed 27 March 2018, Resigned 22 October 2021
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Resigned
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Robert Cotton - Director
(British, 61 years old, born February 1965)
Appointed 23 January 2007, Resigned 06 March 2017
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Resigned
|
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Anthony Del Tufo - Director
(British, 87 years old, born December 1939)
Appointed 08 November 2000, Resigned 23 January 2007
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Resigned
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Robert Dowson - Director
(British, 53 years old, born November 1973)
Appointed 01 January 2003, Resigned 23 January 2007
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Resigned
|
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Paul Edwards - Director
(British, 59 years old, born January 1967)
Appointed 23 January 2007, Resigned 20 January 2010
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Resigned
|
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Alistair Fulton - Director
(British, 77 years old, born February 1949)
Appointed 15 May 2001, Resigned 20 December 2005
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Resigned
|
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John Gittins - Director
(British, 66 years old, born January 1960)
Appointed 08 November 2010, Resigned 25 February 2011
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Resigned
|
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William Kirkwood - Director
(British, 69 years old, born June 1957)
Appointed 27 October 2000, Resigned 23 January 2007
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Resigned
|
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Paul Mitchell - Director
(British, 75 years old, born May 1951)
Appointed 04 February 2010, Resigned 08 November 2010
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Resigned
|
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Atul Patel - Director
(British, 59 years old, born April 1967)
Appointed 19 April 2011, Resigned 15 August 2016
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Resigned
|
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Lester Porter - Director
(British, 80 years old, born July 1946)
Appointed 26 June 2001, Resigned 23 January 2007
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Resigned
|
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Roger Rawlinson - Director
(British, 64 years old, born March 1962)
Appointed 15 August 2016, Resigned 27 March 2018
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Resigned
|
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Martin Reavley - Director
(British, 72 years old, born November 1954)
Appointed 01 June 2004, Resigned 19 July 2005
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Resigned
|
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Paul Roy - Director
(British, 55 years old, born July 1971)
Appointed 19 November 2020
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Active
|
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David Singleton - Director
(British, 66 years old, born November 1960)
Appointed 27 October 2000, Resigned 16 November 2001
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Resigned
|
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Richard Sykes - Director
(British, 80 years old, born September 1946)
Appointed 01 January 2001, Resigned 10 May 2004
|
Resigned
|
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Brian Tenner - Director
(British, 58 years old, born June 1968)
Appointed 06 March 2017, Resigned 27 March 2018
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Resigned
|
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Christopher Verdin - Director
(British, 60 years old, born February 1966)
Appointed 27 March 2018, Resigned 19 November 2020
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Resigned
|
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Robert Winder - Director
(British, 76 years old, born August 1950)
Appointed 01 April 2005, Resigned 23 January 2007
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 11 September 2000, Resigned 23 September 2000
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 11 September 2000, Resigned 23 September 2000
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Resigned
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