|
|
Terence Amos - Director
(British, 79 years old, born March 1947)
Appointed 26 February 2003, Resigned 31 January 2009
|
Resigned
|
|
|
Petrina Austin - Director
(British, 52 years old, born April 1974)
Appointed 19 February 2019
|
Active
|
|
|
Richard Bowen - Director
(British, 60 years old, born July 1966)
Appointed 26 February 2003, Resigned 29 March 2023
|
Resigned
|
|
|
Stephen Chambers - Director
(British, 75 years old, born September 1951)
Appointed 01 March 2004, Resigned 19 December 2014
|
Resigned
|
|
|
Henry Chapman - Director
(British, 57 years old, born September 1969)
Appointed 27 February 2003, Resigned 19 February 2019
|
Resigned
|
|
|
Andrew Dickman - Director
(British, 58 years old, born April 1968)
Appointed 19 December 2014, Resigned 19 February 2019
|
Resigned
|
|
|
James Dunlop - Director
(British, 59 years old, born August 1967)
Appointed 19 February 2019
|
Active
|
|
|
Henry Franklin - Director
(British, 53 years old, born August 1973)
Appointed 19 February 2019
|
Active
|
|
|
Colin Godfrey - Director
(British, 61 years old, born May 1965)
Appointed 19 February 2019
|
Active
|
|
|
Joanna Greenslade - Director
(British, 55 years old, born June 1971)
Appointed 20 February 2006, Resigned 19 December 2014
|
Resigned
|
|
|
Bjorn Hobart - Director
(British, 47 years old, born January 1979)
Appointed 19 February 2019, Resigned 29 November 2021
|
Resigned
|
|
|
Marcus Little - Director
(British, 60 years old, born January 1966)
Appointed 27 February 2003, Resigned 05 November 2004
|
Resigned
|
|
|
Christian Matthews - Director
(British, 61 years old, born November 1965)
Appointed 27 February 2003, Resigned 19 February 2019
|
Resigned
|
|
|
William Oliver - Director
(British, 47 years old, born November 1979)
Appointed 29 March 2023
|
Active
|
|
|
Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 29 November 2021, Resigned 21 September 2022
|
Resigned
|
|
|
Alan Rudge - Director
(British, 79 years old, born October 1947)
Appointed 26 February 2003, Resigned 19 December 2014
|
Resigned
|
|
|
Mark Shaw - Director
(British, 79 years old, born February 1947)
Appointed 19 February 2019, Resigned 07 January 2020
|
Resigned
|
|
|
Frankie Whitehead - Director
(British, 41 years old, born October 1985)
Appointed 04 January 2021
|
Active
|
|
|
Charles Withers - Director
(British, 58 years old, born July 1968)
Appointed 21 September 2022
|
Active
|
|
|
Craig Young - Director
(South African, 52 years old, born February 1974)
Appointed 01 March 2004, Resigned 20 January 2006
|
Resigned
|
|
|
A.C. Directors Limited - Nominee Director
Appointed 17 September 2002, Resigned 09 October 2002
|
Resigned
|
|
|
A.C. Secretaries Limited - Nominee Secretary
Appointed 17 September 2002, Resigned 09 October 2002
|
Resigned
|
|
|
Dv4 Administration 1 Uk Limited - Director
Appointed 19 December 2014, Resigned 19 February 2019
|
Resigned
|
|
|
Emw Secretaries Limited - Secretary
Appointed 20 January 2006, Resigned 19 December 2014
|
Resigned
|
|
|
Emw Secretaries Limited - Secretary
Appointed 09 October 2002, Resigned 17 April 2003
|
Resigned
|
|
|
Emw Secretaries Limited - Director
Appointed 09 October 2002, Resigned 26 February 2003
|
Resigned
|
