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June Crichton - Director (Scottish, 68 years old, born June 1958)
Appointed 27 September 2012, Resigned 05 November 2012
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Resigned
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John Davies - Director (Welsh, 65 years old, born October 1961)
Appointed 05 November 2012, Resigned 01 June 2016
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Resigned
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Jean-Bertrand De Lartigue - Director (French, 77 years old, born January 1949)
Appointed 27 September 2012, Resigned 08 September 2015
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Resigned
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David Enticott - Director (British, 45 years old, born September 1981)
Appointed 21 February 2018, Resigned 02 December 2019
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Resigned
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Christopher Gibbins - Director (British, 36 years old, born February 1990)
Appointed 29 November 2019, Resigned 29 September 2020
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Resigned
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Nicola Goode - Director (British, 58 years old, born February 1968)
Appointed 21 March 2018, Resigned 29 November 2019
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Resigned
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Martin Harris - Director (British, 69 years old, born June 1957)
Appointed 02 September 2003, Resigned 12 June 2011
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Resigned
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Edward Hope - Director (British, 79 years old, born December 1947)
Appointed 01 November 2020
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Active
|
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Edward Hope - Director (British, 79 years old, born December 1947)
Appointed 01 April 2015, Resigned 01 April 2015
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Resigned
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Michael Jones - Director (British, 56 years old, born February 1970)
Appointed 22 October 2015, Resigned 02 May 2018
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Resigned
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Peter Kelly - Director (British, 81 years old, born May 1945)
Appointed 12 June 2011, Resigned 03 August 2012
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Resigned
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Patricia Kelly - Director (British, 84 years old, born May 1942)
Appointed 12 June 2011, Resigned 03 August 2012
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Resigned
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Julie Kelly - Director (British, 68 years old, born June 1958)
Appointed 20 November 2014, Resigned 21 February 2018
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Resigned
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John Moore - Director (British, 79 years old, born September 1947)
Appointed 06 September 2013, Resigned 31 December 2014
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Resigned
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Linda Narbeth - Director (British, 70 years old, born July 1956)
Appointed 20 November 2014, Resigned 08 September 2015
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Resigned
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Emma Newbury - Director (British, 47 years old, born April 1979)
Appointed 07 December 2019, Resigned 31 October 2020
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Resigned
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Andrew O'leary - Director (British, 65 years old, born August 1961)
Appointed 20 November 2014, Resigned 08 September 2015
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Resigned
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Kim Owen - Director (British, 61 years old, born August 1965)
Appointed 20 January 2018, Resigned 29 November 2019
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Resigned
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Diane Price - Director (British, 73 years old, born October 1953)
Appointed 12 June 2011, Resigned 05 July 2012
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Resigned
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Diane Price - Director (British, 73 years old, born October 1953)
Appointed 27 September 2012, Resigned 24 October 2014
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Resigned
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Ryan Smith - Director (British, 35 years old, born August 1991)
Appointed 01 November 2020
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Active
|
|
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Mervyn Smith - Director (British, 74 years old, born September 1952)
Appointed 27 September 2012, Resigned 26 January 2014
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Resigned
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Mervyn Smith - Director (British, 74 years old, born September 1952)
Appointed 27 June 2012, Resigned 27 June 2012
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Resigned
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Mervyn Smith - Director (British, 74 years old, born September 1952)
Appointed 24 July 2014, Resigned 27 March 2015
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Resigned
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Mervyn Smith - Director (British, 74 years old, born September 1952)
Appointed 24 September 2015, Resigned 30 September 2017
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Resigned
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Leighton Steggles - Director (British, 54 years old, born October 1972)
Appointed 12 June 2011, Resigned 10 March 2012
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Resigned
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Dawn Thomas - Director (British, 61 years old, born September 1965)
Appointed 21 March 2018, Resigned 12 February 2019
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Resigned
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Pamela Volausek - Director (British, 71 years old, born April 1955)
Appointed 02 December 2019
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 February 2003, Resigned 24 February 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 February 2003, Resigned 24 February 2003
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Resigned
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