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Mark Cooper - Director (British, 71 years old, born January 1955)
Appointed 08 March 2001, Resigned 13 January 2003
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Resigned
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Gary Copeland - Director (British, 67 years old, born October 1959)
Appointed 28 October 2016, Resigned 20 May 2019
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Resigned
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Ryan Crompton - Director (British, 29 years old, born September 1997)
Appointed 30 September 2025, Resigned 09 March 2026
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Resigned
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Enid Faul - Director (British, 77 years old, born March 1949)
Appointed 17 May 2019, Resigned 29 May 2020
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Resigned
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Enid Faul - Director (British, 77 years old, born March 1949)
Appointed 10 May 2024, Resigned 01 September 2025
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Resigned
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Robert Hartley - Director (British, 70 years old, born May 1956)
Appointed 26 May 2020, Resigned 21 June 2022
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Resigned
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Neil Hilton - Director (British, 51 years old, born January 1975)
Appointed 13 January 2003, Resigned 28 October 2016
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Resigned
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Susan Horner - Director (British, 77 years old, born December 1949)
Appointed 08 March 2001, Resigned 06 March 2003
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Resigned
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Michael Jones - Director (British, 76 years old, born July 1950)
Appointed 20 April 2022, Resigned 09 May 2023
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Resigned
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Stephen Maddison - Director (British, 73 years old, born June 1953)
Appointed 06 March 2003, Resigned 04 February 2008
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Resigned
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Stephen Maddison - Director (British, 73 years old, born June 1953)
Appointed 10 May 2023, Resigned 11 May 2024
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Resigned
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David Ward - Director (British, 79 years old, born December 1947)
Appointed 01 September 2025
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Active
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Potts Gray Management Company Limited - Secretary
Appointed 01 April 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 March 2001, Resigned 08 March 2001
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Resigned
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