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Beth Butterwick - Director
(British, 61 years old, born September 1965)
Appointed 15 August 2016
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Active
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Richard Glanville - Director
(British, 71 years old, born August 1955)
Appointed 25 June 2004, Resigned 28 February 2011
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Resigned
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Derek Lovelock - Director
(British, 76 years old, born January 1950)
Appointed 25 June 2004, Resigned 26 November 2012
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Resigned
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Margaret Lustman - Director
(British, 64 years old, born August 1962)
Appointed 23 January 2006, Resigned 28 February 2011
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Resigned
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Neil McCausland - Director
(British, 66 years old, born February 1960)
Appointed 12 April 2016, Resigned 17 November 2016
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Resigned
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Gemma Metheringham - Director
(British, 61 years old, born November 1965)
Appointed 28 February 2011, Resigned 19 August 2016
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Resigned
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Stephen Price - Director
(British, 59 years old, born July 1967)
Appointed 28 February 2011, Resigned 30 May 2013
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Resigned
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Sanjib Sharma - Director
(British, 58 years old, born November 1968)
Appointed 07 December 2001, Resigned 25 June 2004
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Resigned
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Sanjib Sharma - Director
(British, 58 years old, born November 1968)
Appointed 30 October 2005, Resigned 27 September 2006
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Resigned
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Mike Shearwood - Director
(British, 64 years old, born November 1962)
Appointed 23 October 2007, Resigned 28 February 2011
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Resigned
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Michael Shearwood - Director
(British, 64 years old, born November 1962)
Appointed 26 November 2012, Resigned 03 September 2015
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Resigned
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Gunnar Sigurdsson - Director
(Icelandic, 57 years old, born November 1969)
Appointed 25 June 2004, Resigned 27 September 2006
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Resigned
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Sanam Soufipour - Director
(British, 54 years old, born May 1972)
Appointed 28 February 2011, Resigned 15 April 2013
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Resigned
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Kevin Stanford - Director
(British, 66 years old, born July 1960)
Appointed 07 December 2001, Resigned 25 June 2004
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Resigned
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Emily Tate - Director
(British, 52 years old, born September 1974)
Appointed 12 September 2016
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Active
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Andrew Ware - Director
(British, 65 years old, born June 1961)
Appointed 08 April 2013, Resigned 31 March 2016
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 22 November 2001, Resigned 03 December 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 22 November 2001, Resigned 03 December 2001
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Resigned
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Heatons Secretaries Limited - Director
Appointed 16 March 2011, Resigned 16 March 2011
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Resigned
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Heatons Secretaries Limited - Secretary
Appointed 16 March 2011
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Active
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