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David Applegarth - Director
(British, 73 years old, born August 1953)
Appointed 08 February 2006, Resigned 30 April 2015
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Resigned
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Timothy Bell - Director
(Welsh, 69 years old, born August 1957)
Appointed 30 January 2013, Resigned 21 March 2014
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Resigned
|
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Richard Bowler - Director
(British, 73 years old, born May 1953)
Appointed 24 April 2002, Resigned 08 February 2006
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Resigned
|
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Christopher Brooks - Director
(British, 51 years old, born July 1975)
Appointed 12 December 2016, Resigned 15 November 2023
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Resigned
|
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Stephen Clayton - Director
(British, 73 years old, born October 1953)
Appointed 24 April 2002, Resigned 23 May 2002
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Resigned
|
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Roger Cobbe - Director
(British, 75 years old, born March 1951)
Appointed 08 February 2006, Resigned 10 August 2016
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Resigned
|
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Peter Davison - Director
(British, 61 years old, born March 1965)
Appointed 23 June 2015, Resigned 10 August 2016
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Resigned
|
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Iain Duncan - Director
(British, 65 years old, born May 1961)
Appointed 15 November 2023, Resigned 30 September 2025
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Resigned
|
|
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Amanda Furlong - Director
(British, 51 years old, born May 1975)
Appointed 10 August 2016, Resigned 15 November 2023
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Resigned
|
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Christian Goeseke - Director
(German, 59 years old, born September 1967)
Appointed 15 November 2023, Resigned 28 February 2025
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Resigned
|
|
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Richard Harrison - Director
(British, 59 years old, born August 1967)
Appointed 29 April 2014, Resigned 10 August 2016
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Resigned
|
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Martin Hibbert - Director
(British, 59 years old, born July 1967)
Appointed 19 March 2025
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Active
|
|
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Robert Holland - Director
(British, 76 years old, born November 1950)
Appointed 16 December 2011, Resigned 30 January 2013
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Resigned
|
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Stephen Lonsdale - Director
(British, 69 years old, born April 1957)
Appointed 01 March 2001, Resigned 08 February 2006
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Resigned
|
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Scott Marshall - Director
(British, 56 years old, born January 1970)
Appointed 15 November 2023
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Active
|
|
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John Ray - Director
(British, 75 years old, born July 1951)
Appointed 01 March 2001, Resigned 23 May 2002
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Resigned
|
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Paul Smith - Director
(British, 57 years old, born December 1969)
Appointed 10 August 2016, Resigned 30 September 2022
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Resigned
|
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Peter Telford - Director
(British, 65 years old, born June 1961)
Appointed 08 February 2006, Resigned 01 September 2008
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Resigned
|
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L & A Registrars Limited - Nominee Director
Appointed 01 March 2001, Resigned 01 March 2001
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 01 March 2001, Resigned 01 March 2001
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Resigned
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