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Samantha Bond - Director
(British, 52 years old, born December 1974)
Appointed 29 September 2022
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Active
|
|
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James Booth - Director
(British, 53 years old, born October 1973)
Appointed 10 November 2011, Resigned 31 May 2014
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Resigned
|
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David Cole - Director
(British, 64 years old, born September 1962)
Appointed 01 April 2009, Resigned 31 March 2014
|
Resigned
|
|
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Paul Gold - Director
(British, 72 years old, born April 1954)
Appointed 11 January 2002, Resigned 31 December 2009
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Resigned
|
|
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Jonathan Green - Director
(British, 52 years old, born March 1974)
Appointed 19 September 2018, Resigned 20 October 2020
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Resigned
|
|
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Gary Hall - Director
(British, 47 years old, born December 1979)
Appointed 03 March 2022
|
Active
|
|
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Andrew Hayden - Director
(British, 64 years old, born September 1962)
Appointed 22 February 2002, Resigned 30 September 2012
|
Resigned
|
|
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David Howard - Director
(British, 83 years old, born October 1943)
Appointed 22 November 2002, Resigned 11 October 2004
|
Resigned
|
|
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Edwina Johnston - Director
(British, 65 years old, born March 1961)
Appointed 23 February 2002, Resigned 31 August 2020
|
Resigned
|
|
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James Kottler - Director
(British, 54 years old, born January 1972)
Appointed 06 July 2004, Resigned 26 February 2007
|
Resigned
|
|
|
Tracy Lanes - Director
(British, 61 years old, born January 1965)
Appointed 31 March 2014, Resigned 14 September 2018
|
Resigned
|
|
|
Valerie Michie - Director
(British, 51 years old, born July 1975)
Appointed 31 August 2020
|
Active
|
|
|
Benjamin Taberner - Director
(British, 54 years old, born January 1972)
Appointed 29 April 2021, Resigned 12 October 2022
|
Resigned
|
|
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Michael Tait - Director
(British, 78 years old, born September 1948)
Appointed 15 February 2008, Resigned 30 September 2008
|
Resigned
|
|
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George Whittaker - Director
(British, 57 years old, born September 1969)
Appointed 22 February 2002, Resigned 02 April 2003
|
Resigned
|
|
|
Kevin Whittle - Director
(British, 62 years old, born September 1964)
Appointed 27 September 2005, Resigned 07 August 2013
|
Resigned
|
|
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Gareth Williams - Director
(British, 48 years old, born June 1978)
Appointed 31 March 2014, Resigned 31 March 2022
|
Resigned
|
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Acuity Secretaries Limited - Secretary
Appointed 23 November 2001, Resigned 22 February 2002
|
Resigned
|
|
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M And A Nominees Limited - Director
Appointed 23 November 2001, Resigned 11 January 2002
|
Resigned
|
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Olswang Cosec Limited - Secretary
Appointed 22 February 2002, Resigned 06 August 2002
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Resigned
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