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Graham Boulger - Director (British, 66 years old, born July 1958)
Sales Director - Appointed 30 June 2001, Resigned 08 November 2006
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Resigned
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Lee Cottrell - Director (British, 46 years old, born July 1978)
It Systems Developer - Appointed 09 December 2002, Resigned 08 November 2006
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Resigned
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Patricia Cottrell - Director (British, 72 years old, born October 1952)
Managing Director - Appointed 30 June 2001, Resigned 12 August 2004
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Resigned
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Diane Cougill - Director (British, 61 years old, born September 1963)
Chief Finance Officer - Appointed 13 November 2019
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Active
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Peter Cullum - Director (British, 74 years old, born September 1950)
Director - Appointed 10 February 2011, Resigned 04 February 2013
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Resigned
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Richard Dixon - Director (British, 63 years old, born September 1961)
Chief Operating Officer - Appointed 25 October 2005, Resigned 30 April 2010
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Resigned
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Scott Egan - Director (British, 53 years old, born April 1971)
Director - Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
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Antonios Erotocritou - Director (Cypriot, 53 years old, born May 1971)
Deputy Cfo - Appointed 02 March 2018, Resigned 13 November 2019
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Resigned
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Paul Evans - Director (British, 57 years old, born February 1967)
Accountant - Appointed 23 April 2001, Resigned 08 November 2006
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Resigned
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Neil Galjaard - Director (British, 58 years old, born November 1966)
Director - Appointed 03 May 2007, Resigned 31 March 2012
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Resigned
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Mark Hodges - Director (British, 59 years old, born September 1965)
Director - Appointed 17 September 2012, Resigned 17 October 2014
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Resigned
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Timothy Johnson - Director (British, 57 years old, born December 1967)
Director - Appointed 31 March 2012, Resigned 30 June 2014
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Resigned
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Graham Johnston - Director (British, 59 years old, born April 1965)
Compliance Director - Appointed 25 April 2006, Resigned 09 December 2009
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Resigned
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Kenneth MacIver - Director (British, 67 years old, born October 1957)
Company Director - Appointed 08 November 2006, Resigned 29 June 2009
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Resigned
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Mark Mugge - Director (British, 55 years old, born October 1969)
Director - Appointed 11 September 2015, Resigned 02 March 2018
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Resigned
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Ian Patrick - Director (British, 57 years old, born May 1967)
Director - Appointed 08 November 2006, Resigned 31 March 2012
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Resigned
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Stuart Pender - Director (British, 59 years old, born June 1965)
Actuary - Appointed 12 August 2004, Resigned 30 June 2011
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Resigned
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Vernon Powell - Director (British, 58 years old, born December 1966)
Accountant - Appointed 08 November 2006, Resigned 30 September 2008
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Resigned
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Michael Riding - Director (British, 54 years old, born October 1970)
Operations Director - Appointed 30 June 2001, Resigned 19 April 2005
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Resigned
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Gareth Riding - Director (British, 47 years old, born February 1977)
Marketing Director - Appointed 30 June 2001, Resigned 11 April 2005
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Resigned
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Richard Riding - Director (British, 77 years old, born December 1947)
Chairman - Appointed 30 June 2001, Resigned 12 August 2004
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Director - Appointed 20 December 2016
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Active
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Ann Stone - Director (British, 63 years old, born February 1961)
Compliance Director - Appointed 11 January 2005, Resigned 25 October 2005
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Resigned
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Christopher Traynor - Director (British, 61 years old, born May 1963)
Director - Appointed 22 November 2005, Resigned 30 June 2008
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 14 March 2001, Resigned 16 March 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 14 March 2001, Resigned 16 March 2001
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Resigned
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