|
|
Michael Anderson - Director (British, 61 years old, born March 1965)
Appointed 01 September 2006
|
Active
|
|
|
Simon Barnett - Director (British, 68 years old, born April 1958)
Appointed 05 September 2002, Resigned 01 September 2006
|
Resigned
|
|
|
Simon Bastin - Director (British, 56 years old, born August 1970)
Appointed 20 January 2003, Resigned 22 July 2005
|
Resigned
|
|
|
Liam Davies - Director (British, 35 years old, born March 1991)
Appointed 24 October 2024
|
Active
|
|
|
Gordon Dean - Director (British, 59 years old, born October 1967)
Appointed 01 September 2006, Resigned 24 October 2024
|
Resigned
|
|
|
Malcolm Dickinson - Director (British, 70 years old, born March 1956)
Appointed 05 September 2002, Resigned 04 May 2006
|
Resigned
|
|
|
Michael Garland - Director (British, 72 years old, born November 1954)
Appointed 07 March 2013, Resigned 24 October 2024
|
Resigned
|
|
|
Richard Hooper - Director (British, 48 years old, born May 1978)
Appointed 24 October 2024
|
Active
|
|
|
Bryan Lewis Jones - Director (British, 62 years old, born March 1964)
Appointed 01 September 2006
|
Active
|
|
|
Martin Leyshon - Director (British, 66 years old, born October 1960)
Appointed 04 May 2006, Resigned 27 July 2020
|
Resigned
|
|
|
Anna-Louise Spiers - Director (British, 46 years old, born July 1980)
Appointed 24 October 2024
|
Active
|
|
|
Alison Todd - Director (British, 54 years old, born June 1972)
Appointed 24 October 2024
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 05 September 2002, Resigned 05 September 2002
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 05 September 2002, Resigned 05 September 2002
|
Resigned
|