|
|
Anthony Breene - Director (English,Irish, 70 years old, born January 1956)
Appointed 13 June 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Archibald Currie - Director (British, 58 years old, born September 1968)
Appointed 01 July 2005, Resigned 25 February 2009
|
Resigned
|
|
|
Jake Emerson - Director (British, 54 years old, born January 1972)
Appointed 25 February 2009, Resigned 30 April 2011
|
Resigned
|
|
|
Eric Fawdington - Director (British, 72 years old, born November 1954)
Appointed 01 June 2010, Resigned 01 March 2017
|
Resigned
|
|
|
Nigel Foster - Director (British, 68 years old, born June 1958)
Appointed 26 May 2002, Resigned 14 January 2005
|
Resigned
|
|
|
Antony Foster - Director (British, 59 years old, born September 1967)
Appointed 26 May 2002, Resigned 14 January 2005
|
Resigned
|
|
|
Susan Garfitt - Director (British, 63 years old, born January 1963)
Appointed 14 January 2005, Resigned 27 October 2005
|
Resigned
|
|
|
Simon Jones - Director (British, 47 years old, born February 1979)
Appointed 01 March 2017
|
Active
|
|
|
Jeremy Lloyd - Director (English, 53 years old, born June 1973)
Appointed 01 February 2013, Resigned 01 March 2017
|
Resigned
|
|
|
Stuart Robinson - Director (British, 72 years old, born November 1954)
Appointed 14 January 2005, Resigned 01 June 2010
|
Resigned
|
|
|
Laura Shears - Director (British, 52 years old, born June 1974)
Appointed 27 July 2012, Resigned 13 November 2017
|
Resigned
|
|
|
Michael Thorne - Director (British, 62 years old, born April 1964)
Appointed 14 January 2005, Resigned 01 March 2011
|
Resigned
|
|
|
Paul Yeates - Director (British, 68 years old, born May 1958)
Appointed 01 March 2017
|
Active
|
|
|
Shoosmiths Nominees Limited - Nominee Director
Appointed 30 January 2002, Resigned 26 May 2002
|
Resigned
|
|
|
Shoosmiths Secretaries Limited - Nominee Secretary
Appointed 30 January 2002, Resigned 26 May 2002
|
Resigned
|