|
|
Roger Blundell - Director (British, 64 years old, born August 1962)
Appointed 29 August 2006, Resigned 11 September 2007
|
Resigned
|
|
|
Malcolm Clays - Director (British, 59 years old, born July 1967)
Appointed 11 September 2007, Resigned 21 January 2009
|
Resigned
|
|
|
Steven Colsell - Director (British, 62 years old, born July 1964)
Appointed 08 November 2004, Resigned 11 August 2006
|
Resigned
|
|
|
Ian Henderson - Director (British, 66 years old, born June 1960)
Appointed 30 January 2015, Resigned 30 September 2015
|
Resigned
|
|
|
Alison Hutchinson - Director (British, 59 years old, born February 1967)
Appointed 22 March 2007, Resigned 14 April 2008
|
Resigned
|
|
|
Simon Kingdon - Director (British, 70 years old, born April 1956)
Appointed 06 September 2002, Resigned 01 October 2004
|
Resigned
|
|
|
Derek Lloyd - Director (British, 52 years old, born June 1974)
Appointed 14 April 2008, Resigned 30 January 2015
|
Resigned
|
|
|
John Maltby - Director (British, 64 years old, born January 1962)
Appointed 06 September 2002, Resigned 09 May 2007
|
Resigned
|
|
|
Esther Morley - Director (British, 55 years old, born December 1971)
Appointed 08 July 2014, Resigned 05 November 2015
|
Resigned
|
|
|
Anant Patel - Director (British, 61 years old, born February 1965)
Appointed 14 April 2008, Resigned 05 December 2011
|
Resigned
|
|
|
Keith Street - Director (British, 66 years old, born October 1960)
Appointed 05 December 2011
|
Active
|
|
|
Paul Thomas - Director (British, 71 years old, born August 1955)
Appointed 21 January 2009, Resigned 24 March 2010
|
Resigned
|
|
|
David Thompson - Director (British, 50 years old, born July 1976)
Appointed 20 November 2015
|
Active
|
|
|
Ann Tomsett - Director (British, 71 years old, born August 1955)
Appointed 06 September 2002, Resigned 14 April 2008
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 11 July 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 11 July 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Kensington Secretaries Limited - Secretary
Appointed 10 November 2005, Resigned 17 April 2009
|
Resigned
|