|
|
Waqar Ahmed - Director (British, 59 years old, born March 1967)
Appointed 01 February 2017, Resigned 03 December 2018
|
Resigned
|
|
|
Stephen Burnett - Director (British, 66 years old, born November 1960)
Appointed 01 February 2017, Resigned 30 November 2018
|
Resigned
|
|
|
Robin Butler - Director (British, 67 years old, born June 1959)
Appointed 06 August 2024
|
Active
|
|
|
Adrian Clack - Director (British, 49 years old, born April 1977)
Appointed 28 June 2022, Resigned 21 May 2025
|
Resigned
|
|
|
Edward Farnsworth - Director (British, 44 years old, born April 1982)
Appointed 15 January 2018, Resigned 06 August 2024
|
Resigned
|
|
|
Anthony Gallagher - Director (British, 75 years old, born November 1951)
Appointed 19 December 2001, Resigned 01 February 2017
|
Resigned
|
|
|
Jerome Geoghegan - Director (British, 59 years old, born July 1967)
Appointed 01 February 2017, Resigned 20 December 2017
|
Resigned
|
|
|
Geoffrey Gosling - Director (British, 79 years old, born January 1947)
Appointed 24 October 2002, Resigned 01 February 2017
|
Resigned
|
|
|
John Groves - Director (British, 64 years old, born February 1962)
Appointed 24 October 2002, Resigned 12 August 2011
|
Resigned
|
|
|
Ian Hardwick - Director (British, 63 years old, born April 1963)
Appointed 15 September 2020, Resigned 28 June 2022
|
Resigned
|
|
|
William Hugill - Director (British, 68 years old, born February 1958)
Appointed 06 August 2024
|
Active
|
|
|
Craig Luttman - Director (British, 51 years old, born May 1975)
Appointed 15 January 2018, Resigned 24 August 2021
|
Resigned
|
|
|
John Pettifer - Director (British, 83 years old, born August 1943)
Appointed 24 October 2002, Resigned 12 August 2011
|
Resigned
|
|
|
Martin Richmond - Director (British, 73 years old, born October 1953)
Appointed 03 December 2018, Resigned 21 May 2025
|
Resigned
|
|
|
Gregg Wilkinson - Director (British, 53 years old, born May 1973)
Appointed 01 February 2017, Resigned 15 September 2020
|
Resigned
|
|
|
David Wood - Director (British, 55 years old, born May 1971)
Appointed 06 August 2024
|
Active
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 19 December 2001, Resigned 19 December 2001
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 19 December 2001, Resigned 19 December 2001
|
Resigned
|