|
|
Garry Bird - Director (British, 59 years old, born October 1967)
Appointed 10 April 2001
|
Active
|
|
|
Lorraine Fee - Director (British, 54 years old, born May 1972)
Appointed 01 May 2007, Resigned 11 September 2023
|
Resigned
|
|
|
Cheryl Hart - Director (British, 47 years old, born February 1979)
Appointed 20 February 2008, Resigned 10 May 2022
|
Resigned
|
|
|
Samuel Hearn - Director (British, 52 years old, born September 1974)
Appointed 23 November 2001, Resigned 18 February 2008
|
Resigned
|
|
|
Daphne Hobbs Green - Director (British, 74 years old, born June 1952)
Appointed 28 February 2004, Resigned 13 July 2007
|
Resigned
|
|
|
Philip Owen - Director (British, 68 years old, born June 1958)
Appointed 01 September 2007
|
Active
|
|
|
Adam Parris - Director (British, 59 years old, born May 1967)
Appointed 12 May 2022
|
Active
|
|
|
Raymond Tait - Director (British, 60 years old, born April 1966)
Appointed 10 April 2001, Resigned 13 December 2002
|
Resigned
|
|
|
Paul Turner - Director (British, 64 years old, born September 1962)
Appointed 17 March 2002, Resigned 28 March 2003
|
Resigned
|
|
|
Innovus Company Secretaries Limited - Secretary
Appointed 31 August 2024
|
Active
|
|
|
James Oliver Holdings Limited - Director
Appointed 11 September 2023
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 2001, Resigned 10 April 2001
|
Resigned
|