|
|
Martin Anderson - Director (British, 71 years old, born May 1955)
Appointed 22 May 2002, Resigned 28 November 2012
|
Resigned
|
|
|
Sharon Gay - Director (British, 71 years old, born January 1955)
Appointed 09 May 2002
|
Active
|
|
|
James Keeble - Director (British, 45 years old, born March 1981)
Appointed 07 February 2012, Resigned 21 March 2014
|
Resigned
|
|
|
Russell Prince - Director (British, 67 years old, born July 1959)
Appointed 22 May 2002, Resigned 03 December 2003
|
Resigned
|
|
|
Enamur Rahman - Director (British, 49 years old, born April 1977)
Appointed 20 March 2011, Resigned 06 March 2015
|
Resigned
|
|
|
Henry Smith - Director (British, 64 years old, born January 1962)
Appointed 21 March 2014
|
Active
|
|
|
Christopher Spires - Director (British, 60 years old, born January 1966)
Appointed 15 November 2017
|
Active
|
|
|
Simon Stedman - Director (British, 60 years old, born June 1966)
Appointed 24 February 2015, Resigned 15 November 2017
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 09 May 2002, Resigned 09 May 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 09 May 2002, Resigned 09 May 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 09 May 2002, Resigned 09 May 2002
|
Resigned
|