|
David Davies - Director (British, 56 years old, born September 1968)
Accountant - Appointed 01 January 2013
|
Active
|
|
Graham Farrer - Director (British, 78 years old, born August 1946)
Company Director - Appointed 06 December 2002, Resigned 01 January 2008
|
Resigned
|
|
Anthony Fowles - Director (British, 64 years old, born May 1960)
Company Director - Appointed 03 October 2001, Resigned 12 January 2015
|
Resigned
|
|
John George - Director (British, 56 years old, born October 1968)
Solicitor - Appointed 19 December 2011
|
Active
|
|
Mark Hoyland - Director (British, 54 years old, born September 1970)
Commercial Director - Appointed 01 January 2005, Resigned 27 April 2006
|
Resigned
|
|
David Hudson - Director (British, 71 years old, born May 1953)
Chartered Surveyor - Appointed 03 October 2001, Resigned 12 January 2015
|
Resigned
|
|
Neal Hunt - Director (British, 66 years old, born March 1958)
Construction Manager - Appointed 06 December 2002, Resigned 21 January 2005
|
Resigned
|
|
Barry Jenkins - Director (British, 66 years old, born July 1958)
Chartered Surveyor - Appointed 06 December 2002, Resigned 12 January 2015
|
Resigned
|
|
Stuart Jones - Director (British, 70 years old, born January 1954)
None - Appointed 19 December 2011, Resigned 01 January 2013
|
Resigned
|
|
Samuel Lawther - Director (British, 67 years old, born August 1957)
Financial Director - Appointed 06 December 2002, Resigned 27 April 2006
|
Resigned
|
|
Robert McClatchey - Director (British, 59 years old, born February 1965)
Venture Capitalist - Appointed 30 July 2008, Resigned 19 December 2011
|
Resigned
|
|
Neil Pearce - Director (British, 57 years old, born October 1967)
Financial Controller - Appointed 01 January 2005, Resigned 27 April 2006
|
Resigned
|
|
Matthias Reicherter - Director (German, 54 years old, born January 1970)
Banker - Appointed 30 July 2008, Resigned 16 September 2011
|
Resigned
|
|
Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
None - Appointed 16 September 2011, Resigned 19 December 2011
|
Resigned
|
|
Raymond Stevens - Director (British, 70 years old, born March 1954)
Accountant - Appointed 06 December 2002, Resigned 21 January 2005
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 03 October 2001, Resigned 03 October 2001
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 2001, Resigned 03 October 2001
|
Resigned
|