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David Bailey - Director
(British, 77 years old, born January 1949)
Appointed 01 April 2005, Resigned 04 June 2024
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Resigned
|
|
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Christopher Boulton - Director
(British, 63 years old, born June 1963)
Appointed 04 August 2014, Resigned 16 November 2015
|
Resigned
|
|
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Christopher Boulton - Director
(British, 63 years old, born June 1963)
Appointed 07 March 2016
|
Active
|
|
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Jeffrey Brooks - Director
(British, 74 years old, born July 1952)
Appointed 01 April 2005, Resigned 22 June 2007
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Resigned
|
|
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Paul Craggs - Director
(British, 76 years old, born November 1950)
Appointed 01 April 2005, Resigned 15 February 2016
|
Resigned
|
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William Drummond - Director
(British, 74 years old, born May 1952)
Appointed 21 June 2007
|
Active
|
|
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Antony Ferguson - Director
(British, 65 years old, born September 1961)
Appointed 26 April 2003
|
Active
|
|
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Peter Gubb - Director
(British , 71 years old, born July 1955)
Appointed 12 March 2003, Resigned 05 March 2015
|
Resigned
|
|
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Rupert Holtby - Director
(British, 53 years old, born June 1973)
Appointed 15 February 2016
|
Active
|
|
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Malcolm Morris - Director
(British, 85 years old, born October 1941)
Appointed 30 March 2003, Resigned 04 June 2024
|
Resigned
|
|
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Stuart Tagg - Director
(British, 72 years old, born August 1954)
Appointed 01 October 2002, Resigned 04 August 2014
|
Resigned
|
|
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John Webb - Director
(British, 97 years old, born March 1929)
Appointed 01 April 2005, Resigned 05 September 2005
|
Resigned
|
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 26 July 2002, Resigned 01 October 2002
|
Resigned
|
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Pennsec Limited - Nominee Secretary
Appointed 26 July 2002, Resigned 01 October 2002
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Resigned
|
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Pennsec Limited - Secretary
Appointed 11 February 2003, Resigned 28 April 2008
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Resigned
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