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David Cowans - Director
(British,Irish, 67 years old, born May 1957)
Company Director - Appointed 20 May 2013, Resigned 01 December 2021
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Resigned
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Lucy Cummings - Director
(British, 64 years old, born June 1960)
Management Consultant - Appointed 23 November 2005, Resigned 01 July 2006
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Resigned
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Peter Gould - Director
(British, 65 years old, born October 1959)
Property Developer - Appointed 27 March 2001, Resigned 07 August 2003
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Resigned
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Nicholas Gould - Director
(British, 66 years old, born April 1958)
Property Developer - Appointed 27 March 2001, Resigned 07 August 2003
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Resigned
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Alan Inglis - Director
(British, 66 years old, born April 1958)
Finance Director - Appointed 01 October 2008
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Active
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Andrew Jenkinson - Director
(British, 71 years old, born April 1953)
Chartered Accountant - Appointed 01 October 2008, Resigned 07 April 2011
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Resigned
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Stephen Johnson - Director
(British, 67 years old, born December 1957)
Chartered Surveyor - Appointed 07 August 2003, Resigned 14 November 2003
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Resigned
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Nathan Jones - Director
(British, 46 years old, born November 1978)
Civil Engineer - Appointed 26 January 2007, Resigned 27 January 2007
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Resigned
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Dominic Lavelle - Director
(British, 61 years old, born February 1963)
Finance Director - Appointed 14 November 2007, Resigned 30 September 2008
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Resigned
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Hugh McGeever - Director
(British, 64 years old, born February 1960)
Manager - Appointed 23 November 2005
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Active
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Michael Pearson - Director
(British, 52 years old, born January 1972)
Accountant - Appointed 23 November 2005, Resigned 15 October 2007
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Resigned
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Christopher Phillips - Director
(British, 74 years old, born April 1950)
Chairman - Appointed 20 May 2013, Resigned 14 March 2016
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Resigned
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Andy Zahn - Director
(American, 56 years old, born May 1968)
Executive Consultant - Appointed 07 August 2003, Resigned 14 November 2003
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 12 August 2004, Resigned 23 November 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 March 2001, Resigned 27 March 2001
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Resigned
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Mount Street Holdings Public Limited Company - Director
Appointed 14 November 2003, Resigned 01 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 March 2001, Resigned 27 March 2001
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Resigned
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