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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 06 February 2003, Resigned 31 December 2015
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Resigned
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 06 February 2003, Resigned 20 October 2009
|
Resigned
|
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Stephen Dickinson - Director
(British, 92 years old, born October 1934)
Appointed 06 February 2003, Resigned 10 February 2009
|
Resigned
|
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Robert Dickinson - Director
(British, 92 years old, born May 1934)
Appointed 06 February 2003, Resigned 20 January 2005
|
Resigned
|
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Richard Exley - Director
(British, 61 years old, born April 1965)
Appointed 11 November 2005, Resigned 13 July 2007
|
Resigned
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015, Resigned 21 June 2023
|
Resigned
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022, Resigned 21 June 2023
|
Resigned
|
|
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Andrew James - Director
(British, 80 years old, born December 1946)
Appointed 06 February 2003, Resigned 31 January 2007
|
Resigned
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016
|
Active
|
|
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
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Andrew Scrivener - Director
(British, 61 years old, born April 1965)
Appointed 23 July 2007, Resigned 19 December 2008
|
Resigned
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
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Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
|
Resigned
|
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Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 20 January 2005, Resigned 22 January 2009
|
Resigned
|
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Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 26 January 2004, Resigned 14 January 2005
|
Resigned
|
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Prima Director Limited - Director
Appointed 08 January 2003, Resigned 06 February 2003
|
Resigned
|
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Prima Secretary Limited - Secretary
Appointed 08 January 2003, Resigned 06 February 2003
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Resigned
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