|
|
Andy Adewale - Director
(British, 61 years old, born June 1965)
Appointed 31 July 2002, Resigned 23 November 2007
|
Resigned
|
|
|
Stephen Atwell - Director
(British, 68 years old, born December 1958)
Appointed 01 August 2006, Resigned 08 August 2011
|
Resigned
|
|
|
Simon Brunt - Director
(British, 66 years old, born April 1960)
Appointed 01 January 2013, Resigned 31 January 2017
|
Resigned
|
|
|
David Capel - Director
(British, 73 years old, born November 1953)
Appointed 01 April 2012, Resigned 31 December 2012
|
Resigned
|
|
|
Stephen Chadwick - Director
(British, 61 years old, born February 1965)
Appointed 26 March 2007, Resigned 11 June 2008
|
Resigned
|
|
|
Mitchell Dean - Director
(British, 58 years old, born October 1968)
Appointed 03 July 2020, Resigned 30 June 2024
|
Resigned
|
|
|
William Dobbin - Director
(British, 68 years old, born May 1958)
Appointed 01 April 2012, Resigned 03 February 2017
|
Resigned
|
|
|
Richard Freeman - Director
(British, 72 years old, born July 1954)
Appointed 01 April 2012, Resigned 19 February 2016
|
Resigned
|
|
|
Richard Freeman - Director
(British, 72 years old, born July 1954)
Appointed 27 February 2008, Resigned 27 January 2010
|
Resigned
|
|
|
Stephen Fryett - Director
(British, 57 years old, born January 1969)
Appointed 27 January 2010, Resigned 01 April 2012
|
Resigned
|
|
|
Paul Gains - Director
(British, 67 years old, born March 1959)
Appointed 31 July 2002, Resigned 15 April 2010
|
Resigned
|
|
|
Stephen Gazard - Director
(British, 50 years old, born July 1976)
Appointed 03 July 2020
|
Active
|
|
|
Stuart Geard - Director
(British,South African, 52 years old, born May 1974)
Appointed 01 June 2024
|
Active
|
|
|
George Higginson - Director
(British, 63 years old, born October 1963)
Appointed 27 February 2008, Resigned 20 August 2010
|
Resigned
|
|
|
Alexander Leitch - Director
(British, 79 years old, born October 1947)
Appointed 01 April 2012, Resigned 31 March 2017
|
Resigned
|
|
|
John Newham - Director
(British, 66 years old, born May 1960)
Appointed 10 May 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Shaun Proudlove - Director
(British, 64 years old, born October 1962)
Appointed 27 January 2010, Resigned 01 April 2012
|
Resigned
|
|
|
Kevin Ronaldson - Director
(British, 68 years old, born March 1958)
Appointed 31 August 2010, Resigned 18 April 2012
|
Resigned
|
|
|
Darren Sharkey - Director
(Irish, 56 years old, born July 1970)
Appointed 09 February 2017, Resigned 03 July 2020
|
Resigned
|
|
|
Edward Stuart-Brown - Director
(British, 64 years old, born December 1962)
Appointed 22 November 2010, Resigned 01 April 2012
|
Resigned
|
|
|
Andrew Thompson - Director
(British, 58 years old, born November 1968)
Appointed 09 February 2017, Resigned 30 June 2020
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 31 July 2002, Resigned 31 July 2002
|
Resigned
|
|
|
Mint Financial Services Ltd - Director
Appointed 27 January 2010, Resigned 27 January 2010
|
Resigned
|
|
|
Mint Financial Services Ltd - Director
Appointed 27 January 2010, Resigned 27 January 2010
|
Resigned
|
|
|
Quilter Cosec Services Limited - Secretary
Appointed 12 January 2018
|
Active
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 31 July 2002, Resigned 31 July 2002
|
Resigned
|
