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Andrew Appleyard - Director
(British, 61 years old, born September 1965)
Appointed 24 April 2008, Resigned 19 December 2011
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Resigned
|
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Jonathan Ashcroft - Director
(British, 67 years old, born April 1959)
Appointed 19 December 2011, Resigned 19 October 2012
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Resigned
|
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Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 08 April 2014, Resigned 11 November 2021
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Resigned
|
|
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Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 19 October 2012, Resigned 07 August 2020
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Resigned
|
|
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Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 16 January 2003, Resigned 09 July 2007
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Resigned
|
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Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
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Resigned
|
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Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 17 January 2003, Resigned 28 November 2008
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Resigned
|
|
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Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 11 November 2021, Resigned 28 April 2023
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Resigned
|
|
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Abigail Dunning - Director
(British, 51 years old, born September 1975)
Appointed 11 November 2021, Resigned 15 February 2022
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Resigned
|
|
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Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 30 September 2006, Resigned 13 June 2008
|
Resigned
|
|
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David Hyland - Director
(British, 69 years old, born September 1957)
Appointed 01 November 2010, Resigned 08 June 2012
|
Resigned
|
|
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Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 19 December 2011, Resigned 19 October 2012
|
Resigned
|
|
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Chris Laxton - Director
(British, 66 years old, born July 1960)
Appointed 26 September 2007, Resigned 19 December 2011
|
Resigned
|
|
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Andrew Lewis Pratt - Director
(British, 68 years old, born February 1958)
Appointed 16 January 2003, Resigned 29 June 2007
|
Resigned
|
|
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Philip Nell - Director
(British, 55 years old, born April 1971)
Appointed 26 September 2007, Resigned 11 July 2008
|
Resigned
|
|
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Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 15 February 2022, Resigned 31 May 2023
|
Resigned
|
|
|
Richard Sharp - Director
(British, 51 years old, born October 1975)
Appointed 27 July 2023
|
Active
|
|
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Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 19 October 2012
|
Active
|
|
|
Alexander Thomson - Director
(British, 66 years old, born December 1960)
Appointed 17 March 2009, Resigned 01 November 2010
|
Resigned
|
|
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Robert Walton - Director
(British, 60 years old, born December 1966)
Appointed 16 January 2003, Resigned 30 September 2006
|
Resigned
|
|
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Joshua Warren - Director
(British, 40 years old, born February 1986)
Appointed 31 May 2023
|
Active
|
|
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Timothy Winslow - Director
(British, 79 years old, born January 1947)
Appointed 17 January 2003, Resigned 01 November 2010
|
Resigned
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 16 January 2003, Resigned 19 October 2012
|
Resigned
|
|
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Eps Secretaries Limited - Nominee Secretary
Appointed 10 September 2002, Resigned 16 January 2003
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Resigned
|
|
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Hammerson Company Secretarial Limited - Secretary
Appointed 19 October 2012
|
Active
|
|
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Mikjon Limited - Nominee Director
Appointed 10 September 2002, Resigned 16 January 2003
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Resigned
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