|
|
Simon Barnett - Director (British, 68 years old, born April 1958)
Appointed 06 April 2017, Resigned 30 April 2019
|
Resigned
|
|
|
Malcolm Dickinson - Director (British, 70 years old, born March 1956)
Appointed 06 April 2017, Resigned 01 May 2018
|
Resigned
|
|
|
Peter Haigh-Lumby - Director (British, 74 years old, born March 1952)
Appointed 06 November 2018, Resigned 30 April 2022
|
Resigned
|
|
|
Emma Honey - Director (British, 56 years old, born December 1970)
Appointed 06 April 2017, Resigned 04 September 2025
|
Resigned
|
|
|
Graham Johnson - Director (British, 55 years old, born January 1971)
Appointed 04 September 2025
|
Active
|
|
|
Stephen Morse - Director (British, 66 years old, born March 1960)
Appointed 06 August 2010, Resigned 24 October 2023
|
Resigned
|
|
|
Timothy Richards - Director (British, 65 years old, born November 1961)
Appointed 06 November 2018
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 12 March 2001, Resigned 12 March 2001
|
Resigned
|
|
|
Michelmores Directors Limited - Director
Appointed 12 March 2001, Resigned 06 April 2017
|
Resigned
|
|
|
Michelmores Secretaries Limited - Secretary
Appointed 12 March 2001
|
Active
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 12 March 2001, Resigned 12 March 2001
|
Resigned
|