|
|
Aidan Barclay - Director (British, 70 years old, born January 1956)
Appointed 02 December 2010, Resigned 22 March 2024
|
Resigned
|
|
|
Howard Barclay - Director (British, 67 years old, born December 1959)
Appointed 02 December 2010, Resigned 22 March 2024
|
Resigned
|
|
|
Philippe Cuoc - Director (French, 53 years old, born May 1973)
Appointed 13 June 2025
|
Active
|
|
|
Mathew Deering - Director (British, 49 years old, born March 1977)
Appointed 22 March 2024, Resigned 13 June 2025
|
Resigned
|
|
|
Sarah Eddy - Director (British, 59 years old, born October 1967)
Appointed 10 April 2013, Resigned 04 September 2017
|
Resigned
|
|
|
Richard Faber - Director (British, 52 years old, born July 1974)
Appointed 15 September 2008, Resigned 02 December 2010
|
Resigned
|
|
|
David Hallett - Director (British, 71 years old, born September 1955)
Appointed 23 January 2002, Resigned 25 November 2002
|
Resigned
|
|
|
Ian Howell - Director (British, 54 years old, born May 1972)
Appointed 31 October 2014, Resigned 10 October 2017
|
Resigned
|
|
|
Gary Monk - Director (British, 57 years old, born October 1969)
Appointed 02 December 2010, Resigned 27 June 2014
|
Resigned
|
|
|
Richard Neal - Director (British, 50 years old, born July 1976)
Appointed 31 October 2014, Resigned 22 March 2024
|
Resigned
|
|
|
Philip Peters - Director (British, 69 years old, born August 1957)
Appointed 02 December 2010, Resigned 22 March 2024
|
Resigned
|
|
|
Patrice Schneider - Director (French, 63 years old, born September 1963)
Appointed 25 August 2025
|
Active
|
|
|
Michael Seal - Director (British, 78 years old, born October 1948)
Appointed 02 December 2010, Resigned 07 June 2019
|
Resigned
|
|
|
Charles Shiels - Director (British, 64 years old, born September 1962)
Appointed 09 July 2018, Resigned 13 August 2025
|
Resigned
|
|
|
Jonathan Smith - Director (British, 67 years old, born June 1959)
Appointed 02 December 2010, Resigned 14 November 2012
|
Resigned
|
|
|
Gareth Williams - Director (British, 69 years old, born November 1957)
Appointed 23 January 2002, Resigned 25 November 2002
|
Resigned
|
|
|
Littlewoods Company Director Limited - Director
Appointed 25 November 2002, Resigned 06 May 2008
|
Resigned
|
|
|
Littlewoods Secretarial Services Ltd - Secretary
Appointed 23 January 2002, Resigned 06 May 2008
|
Resigned
|
|
|
March Company Director Limited - Director
Appointed 06 May 2008, Resigned 02 December 2010
|
Resigned
|
|
|
March Secretarial Services Limited - Secretary
Appointed 06 May 2008, Resigned 29 February 2016
|
Resigned
|