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Michael Carmedy - Director (British, 62 years old, born June 1964)
Appointed 04 January 2012, Resigned 31 March 2016
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Resigned
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Leslie Dawson - Director (British, 69 years old, born February 1957)
Appointed 21 June 2007, Resigned 26 May 2010
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Resigned
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Barrie Delacour - Director (British, 76 years old, born August 1950)
Appointed 31 May 2003, Resigned 25 April 2007
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Resigned
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Stuart Derwent - Director (British, 81 years old, born February 1945)
Appointed 10 December 2001, Resigned 17 March 2005
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Resigned
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Howard Goodbourn - Director (British, 65 years old, born July 1961)
Appointed 22 June 2004, Resigned 07 March 2011
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Resigned
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Lawrence Gosden - Director (British, 57 years old, born January 1969)
Appointed 01 July 2022, Resigned 25 October 2023
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Resigned
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Kevin Hall - Director (British, 75 years old, born May 1951)
Appointed 04 January 2012, Resigned 30 September 2015
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Resigned
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Eric Hutchinson - Director (British, 74 years old, born November 1952)
Appointed 10 December 2001, Resigned 31 May 2003
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Resigned
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William Lambe - Director (British, 54 years old, born July 1972)
Appointed 25 May 2016, Resigned 03 January 2019
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Resigned
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Stuart Ledger - Director (British, 50 years old, born January 1976)
Appointed 25 October 2023
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Active
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Richard Manning - Director (British, 62 years old, born November 1964)
Appointed 25 October 2023
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Active
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Ian McAulay - Director (British, 61 years old, born April 1965)
Appointed 31 March 2017, Resigned 30 June 2022
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Resigned
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Richard Nelson - Director (British, 78 years old, born June 1948)
Appointed 23 April 2002, Resigned 07 May 2003
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Resigned
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Joanne Statton - Director (British, 57 years old, born September 1969)
Appointed 31 October 2016, Resigned 25 October 2023
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Resigned
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Michael Welton - Director (British, 80 years old, born October 1946)
Appointed 26 May 2010, Resigned 04 January 2012
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Resigned
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Matthew Wright - Director (British, 61 years old, born January 1965)
Appointed 14 March 2011, Resigned 31 December 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 November 2001, Resigned 10 December 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 November 2001, Resigned 10 December 2001
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Resigned
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