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John Bates - Director
(British, 65 years old, born March 1961)
Appointed 17 May 2016, Resigned 31 March 2019
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Resigned
|
|
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Malcolm Clark - Director
(British, 68 years old, born July 1958)
Appointed 25 January 2002, Resigned 20 October 2003
|
Resigned
|
|
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David Cowans - Director
(British,Irish, 69 years old, born May 1957)
Appointed 12 December 2012, Resigned 01 December 2021
|
Resigned
|
|
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David Cross - Director
(British, 77 years old, born September 1949)
Appointed 25 January 2002, Resigned 31 October 2003
|
Resigned
|
|
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Carolyn D'costa - Director
(British, 49 years old, born February 1977)
Appointed 16 February 2016, Resigned 31 October 2023
|
Resigned
|
|
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Sandra Dodd - Director
(British, 68 years old, born September 1958)
Appointed 25 January 2002, Resigned 25 August 2020
|
Resigned
|
|
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Michael Griffiths - Director
(British, 77 years old, born December 1949)
Appointed 25 January 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Tatiana Hagan - Director
(British, 54 years old, born April 1972)
Appointed 01 April 2024
|
Active
|
|
|
Timothy Hewett - Director
(British, 68 years old, born March 1958)
Appointed 25 January 2002, Resigned 30 June 2016
|
Resigned
|
|
|
Peter Kirkham - Director
(British, 81 years old, born October 1945)
Appointed 01 January 2003, Resigned 01 July 2016
|
Resigned
|
|
|
Oliver Lee - Director
(British, 53 years old, born August 1973)
Appointed 28 July 2022, Resigned 11 August 2023
|
Resigned
|
|
|
Paul McPartlan - Director
(British, 56 years old, born May 1970)
Appointed 25 August 2020, Resigned 28 July 2022
|
Resigned
|
|
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Paul Nourse - Director
(British, 62 years old, born January 1964)
Appointed 01 September 2023, Resigned 31 March 2024
|
Resigned
|
|
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John Oxley - Director
(British, 63 years old, born April 1963)
Appointed 29 April 2015, Resigned 30 September 2020
|
Resigned
|
|
|
Christopher Phillips - Director
(British, 76 years old, born April 1950)
Appointed 12 December 2012, Resigned 14 March 2016
|
Resigned
|
|
|
Belinda Steward - Director
(British, 59 years old, born July 1967)
Appointed 01 April 2024
|
Active
|
|
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Richard Turpin - Director
(British, 79 years old, born February 1947)
Appointed 25 January 2002, Resigned 30 June 2003
|
Resigned
|
|
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Daniel Walker - Director
(British, 53 years old, born September 1973)
Appointed 01 April 2019
|
Active
|
|
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Eps Secretaries Limited - Secretary
Appointed 29 November 2001, Resigned 25 January 2002
|
Resigned
|
|
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Mikjon Limited - Director
Appointed 29 November 2001, Resigned 25 January 2002
|
Resigned
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