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Patricia Birch - Director
(British, 61 years old, born July 1965)
Appointed 30 November 2004, Resigned 28 November 2005
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Resigned
|
|
|
Dermot Callinan - Director
(British, 64 years old, born July 1962)
Appointed 01 April 2020, Resigned 28 February 2022
|
Resigned
|
|
|
Richard Dean - Director
(British, 62 years old, born October 1964)
Appointed 03 July 2006, Resigned 22 February 2010
|
Resigned
|
|
|
Nicholas Frankland - Director
(British, 55 years old, born September 1971)
Appointed 21 December 2021, Resigned 07 October 2025
|
Resigned
|
|
|
Nigel Greensall - Director
(British, 65 years old, born November 1961)
Appointed 14 January 2004, Resigned 30 November 2004
|
Resigned
|
|
|
Matthew Lowe - Director
(British, 53 years old, born April 1973)
Appointed 14 August 2012
|
Active
|
|
|
Paul Mancey - Director
(British, 64 years old, born December 1962)
Appointed 01 September 2005, Resigned 08 June 2007
|
Resigned
|
|
|
Tom Mather - Director
(British, 33 years old, born November 1993)
Appointed 28 February 2022
|
Active
|
|
|
Zara Morris - Director
(British, 40 years old, born June 1986)
Appointed 01 May 2019, Resigned 16 April 2021
|
Resigned
|
|
|
Philip Raven - Director
(British, 60 years old, born January 1966)
Appointed 18 March 2014, Resigned 17 August 2022
|
Resigned
|
|
|
Robert Sands - Director
(British, 70 years old, born December 1956)
Appointed 25 February 2003, Resigned 14 January 2004
|
Resigned
|
|
|
Clive Seddon - Director
(British, 52 years old, born July 1974)
Appointed 16 November 2022
|
Active
|
|
|
Richard Smith - Director
(British, 53 years old, born January 1973)
Appointed 28 November 2005, Resigned 08 August 2012
|
Resigned
|
|
|
Colin Taverner - Director
(British, 52 years old, born June 1974)
Appointed 18 March 2013, Resigned 09 October 2015
|
Resigned
|
|
|
Lawrence Tomlinson - Director
(British, 62 years old, born July 1964)
Appointed 25 February 2003, Resigned 17 August 2022
|
Resigned
|
|
|
Amy Tomlinson - Director
(British, 30 years old, born December 1996)
Appointed 16 November 2022
|
Active
|
|
|
Ian Woodcock - Director
(British, 65 years old, born May 1961)
Appointed 14 January 2004, Resigned 30 November 2004
|
Resigned
|
|
|
Willoughby Corporate Registrars Limited - Director
Appointed 22 November 2002, Resigned 25 February 2003
|
Resigned
|
|
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Willoughby Corporate Secretarial Limited - Secretary
Appointed 22 November 2002, Resigned 25 February 2003
|
Resigned
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