|
|
Matthew Collins - Director (British, 66 years old, born May 1960)
Appointed 21 April 2016, Resigned 17 June 2017
|
Resigned
|
|
|
Nicholas Dodd - Director (British, 56 years old, born April 1970)
Appointed 03 September 2025
|
Active
|
|
|
Simon Dowson - Director (British, 69 years old, born November 1957)
Appointed 16 September 2002, Resigned 31 October 2010
|
Resigned
|
|
|
Jeremy Goulding - Director (British, 76 years old, born August 1950)
Appointed 16 September 2002, Resigned 31 August 2010
|
Resigned
|
|
|
Timothy Haynes - Director (British, 71 years old, born April 1955)
Appointed 02 December 2019, Resigned 31 July 2023
|
Resigned
|
|
|
Andrew Hillman - Director (British, 77 years old, born January 1949)
Appointed 16 September 2002, Resigned 01 January 2012
|
Resigned
|
|
|
Carla Howarth - Director (British, 63 years old, born January 1963)
Appointed 21 April 2016
|
Active
|
|
|
Maghizhnan Tamilarasan - Director (British, 52 years old, born November 1974)
Appointed 02 December 2019, Resigned 10 June 2025
|
Resigned
|
|
|
Mark Turner - Director (British, 65 years old, born September 1961)
Appointed 31 January 2011, Resigned 01 September 2018
|
Resigned
|
|
|
Maylin Ware - Director (British, 58 years old, born June 1968)
Appointed 25 November 2009, Resigned 16 August 2024
|
Resigned
|
|
|
Nicholas Winkley - Director (British, 55 years old, born June 1971)
Appointed 02 December 2019
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 16 September 2002, Resigned 16 September 2002
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 16 September 2002, Resigned 16 September 2002
|
Resigned
|