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Russell Airey - Director
(British, 60 years old, born April 1966)
Appointed 01 June 2001, Resigned 23 May 2003
|
Resigned
|
|
|
Michael Cordell - Director
(English, 73 years old, born January 1953)
Appointed 01 June 2001, Resigned 09 September 2008
|
Resigned
|
|
|
Noel Eakin - Director
(British, 77 years old, born December 1949)
Appointed 09 May 2007, Resigned 14 February 2020
|
Resigned
|
|
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Timothy Eakin - Director
(British, 55 years old, born June 1971)
Appointed 13 May 2010, Resigned 01 May 2014
|
Resigned
|
|
|
Simon Eakin - Director
(British, 52 years old, born July 1974)
Appointed 31 October 2017, Resigned 14 February 2020
|
Resigned
|
|
|
Ian George - Director
(Australian, 76 years old, born June 1950)
Appointed 23 January 2002, Resigned 14 April 2007
|
Resigned
|
|
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Kathryn Jenkins - Director
(British, 61 years old, born October 1965)
Appointed 09 September 2008
|
Active
|
|
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Robert Laugharne - Director
(British, 45 years old, born July 1981)
Appointed 01 September 2017
|
Active
|
|
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Martin Reuben - Director
(British, 83 years old, born July 1943)
Appointed 13 May 2010
|
Active
|
|
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Richard Taffinder - Director
(British, 61 years old, born March 1965)
Appointed 01 June 2001
|
Active
|
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Dmcs Directors Limited - Nominee Director
Appointed 01 June 2001, Resigned 01 June 2001
|
Resigned
|
|
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Dmcs Secretaries Limited - Nominee Secretary
Appointed 01 June 2001, Resigned 01 June 2001
|
Resigned
|
|
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Dmcs Secretaries Limited - Director
Appointed 01 June 2001, Resigned 01 June 2001
|
Resigned
|
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 16 September 2010, Resigned 30 June 2015
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Resigned
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