|
|
John Bolton - Director (British, 63 years old, born January 1963)
Appointed 21 June 2019, Resigned 19 November 2021
|
Resigned
|
|
|
Keith Borroughs - Director (British, 51 years old, born December 1975)
Appointed 17 March 2002, Resigned 01 September 2006
|
Resigned
|
|
|
Rebecca Capper - Director (British, 49 years old, born February 1977)
Appointed 15 August 2014
|
Active
|
|
|
Jane Chalkley - Director (British, 63 years old, born July 1963)
Appointed 21 June 2019, Resigned 19 November 2021
|
Resigned
|
|
|
Stefan Hann - Director (British, 56 years old, born February 1970)
Appointed 06 November 2001, Resigned 08 April 2004
|
Resigned
|
|
|
John Ling - Director (British, 60 years old, born February 1966)
Appointed 01 September 2007, Resigned 15 August 2014
|
Resigned
|
|
|
Toney Lockwood - Director (British, 57 years old, born November 1969)
Appointed 01 September 2006, Resigned 31 August 2007
|
Resigned
|
|
|
John Moore - Director (British, 95 years old, born January 1931)
Appointed 06 November 2001, Resigned 16 March 2002
|
Resigned
|
|
|
Peter Moth - Director (British, 72 years old, born October 1954)
Appointed 06 November 2001, Resigned 27 September 2004
|
Resigned
|
|
|
Stuart Parker - Director (English, 82 years old, born March 1944)
Appointed 03 May 2011, Resigned 15 August 2014
|
Resigned
|
|
|
Rhian Roberts - Director (British, 64 years old, born May 1962)
Appointed 19 November 2021
|
Active
|
|
|
Christopher Schwer - Director (British, 62 years old, born January 1964)
Appointed 12 August 2004, Resigned 07 December 2010
|
Resigned
|
|
|
Graeme Tunnock - Director (British, 56 years old, born January 1970)
Appointed 15 August 2014, Resigned 11 August 2022
|
Resigned
|
|
|
Christopher Wake - Director (British, 72 years old, born June 1954)
Appointed 20 May 2005
|
Active
|
|
|
Annabel Wheeler - Director (British, 57 years old, born July 1969)
Appointed 15 August 2014, Resigned 01 July 2019
|
Resigned
|
|
|
L & A Registrars Limited - Nominee Director
Appointed 30 July 2001, Resigned 06 November 2001
|
Resigned
|
|
|
L & A Secretarial Limited - Nominee Secretary
Appointed 30 July 2001, Resigned 06 November 2001
|
Resigned
|