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Conan Ablewhite - Director
(British, 51 years old, born February 1973)
Computer Manager - Appointed 21 November 2002, Resigned 07 May 2004
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Resigned
|
|
|
Martyn Bright - Director
(British, 67 years old, born February 1957)
Company Director - Appointed 21 November 2002, Resigned 17 December 2004
|
Resigned
|
|
|
Kevin Budge - Director
(British, 63 years old, born November 1961)
Finance Director - Appointed 25 August 2009
|
Active
|
|
|
David Child - Director
(British, 64 years old, born January 1960)
Managing Director - Appointed 30 March 2006, Resigned 19 October 2010
|
Resigned
|
|
|
Jeffrey Chittenden - Director
(British, 76 years old, born February 1948)
Operations Manager - Appointed 16 October 2007, Resigned 25 August 2009
|
Resigned
|
|
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Michael Cons - Director
(British, 58 years old, born June 1966)
Director - Appointed 07 May 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Rory Curran - Director
(British, 66 years old, born September 1958)
Director - Appointed 07 May 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Rudolph Durham - Director
(British, 75 years old, born July 1949)
Consultant - Appointed 21 November 2002, Resigned 17 December 2004
|
Resigned
|
|
|
Richard Graham - Director
(Canadian, 62 years old, born January 1962)
Managing Director - Appointed 16 October 2007, Resigned 08 August 2008
|
Resigned
|
|
|
Andrew Hunt - Director
(British, 60 years old, born January 1964)
Company Director - Appointed 30 March 2006, Resigned 03 August 2007
|
Resigned
|
|
|
Gavin James - Director
(British, 61 years old, born March 1963)
Finance Director - Appointed 02 January 2008, Resigned 25 August 2009
|
Resigned
|
|
|
Mark Lloyd - Director
(British, 58 years old, born March 1966)
Computer Engineer - Appointed 21 November 2002, Resigned 17 December 2004
|
Resigned
|
|
|
Christopher Noblet - Director
(British, 60 years old, born December 1964)
Director - Appointed 01 November 2010
|
Active
|
|
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Andrew Stockton - Director
(British, 62 years old, born March 1962)
Computer Engineer - Appointed 21 November 2002, Resigned 07 May 2004
|
Resigned
|
|
|
Andrew Styan - Director
(British, 51 years old, born December 1973)
Accountant - Appointed 07 May 2004, Resigned 30 March 2006
|
Resigned
|
|
|
Ian Teague - Director
(British, 56 years old, born February 1968)
Accountant - Appointed 30 March 2006, Resigned 05 October 2007
|
Resigned
|
|
|
Paul Yates - Director
(British, 60 years old, born January 1964)
Strategy And Commercial Director - Appointed 25 August 2009
|
Active
|
|
|
Paul Yates - Director
(British, 60 years old, born January 1964)
Propositions Director - Appointed 30 March 2006, Resigned 13 October 2008
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 21 November 2002, Resigned 21 November 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 November 2002, Resigned 21 November 2002
|
Resigned
|
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Uu Secretariat Limited - Secretary
Appointed 30 March 2006, Resigned 26 March 2007
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Resigned
|
