|
|
Jonathan Ager - Director (British, 56 years old, born November 1970)
Appointed 01 February 2025
|
Active
|
|
|
Andrew Bounds - Director (British, 80 years old, born January 1946)
Appointed 04 September 2007, Resigned 25 June 2012
|
Resigned
|
|
|
Jane Gurney - Director (British, 51 years old, born March 1975)
Appointed 04 September 2007, Resigned 31 January 2025
|
Resigned
|
|
|
Darren Hayward - Director (British, 55 years old, born April 1971)
Appointed 01 March 2013
|
Active
|
|
|
Anthony Marsh - Director (British, 61 years old, born June 1965)
Appointed 25 July 2003, Resigned 20 May 2005
|
Resigned
|
|
|
Christopher Richards - Director (British, 80 years old, born September 1946)
Appointed 20 May 2005, Resigned 25 August 2006
|
Resigned
|
|
|
Gron Roberts - Director (British, 80 years old, born October 1946)
Appointed 23 January 2002, Resigned 25 July 2003
|
Resigned
|
|
|
Brian Shipley - Director (British, 73 years old, born April 1953)
Appointed 23 January 2002, Resigned 27 July 2003
|
Resigned
|
|
|
Stephen Williams - Director (British, 71 years old, born January 1955)
Appointed 20 May 2005, Resigned 04 September 2007
|
Resigned
|
|
|
Birkett Long Secretaries Limited - Secretary
Appointed 14 August 2001, Resigned 23 January 2002
|
Resigned
|
|
|
Birkett Long Secretaries Limited - Director
Appointed 14 August 2001, Resigned 23 January 2002
|
Resigned
|