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James Barlow - Director
(British, 46 years old, born November 1980)
Appointed 10 February 2020, Resigned 27 March 2023
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Resigned
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|
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Anthony Boulter - Director
(British, 72 years old, born June 1954)
Appointed 04 March 2003, Resigned 30 July 2010
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Resigned
|
|
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Andrew Boulter - Director
(British, 46 years old, born January 1980)
Appointed 27 August 2008, Resigned 30 July 2010
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Resigned
|
|
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Julie Boulter - Director
(British, 64 years old, born January 1962)
Appointed 04 March 2003, Resigned 07 March 2008
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Resigned
|
|
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Elizabeth Brownlees - Director
(British, 46 years old, born September 1980)
Appointed 10 February 2020, Resigned 10 September 2021
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Resigned
|
|
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Peter Buller - Director
(British, 40 years old, born January 1986)
Appointed 04 February 2019, Resigned 12 September 2019
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Resigned
|
|
|
Mark Calderbank - Director
(British, 47 years old, born May 1979)
Appointed 10 October 2022
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Active
|
|
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Norman Chessman - Director
(British, 62 years old, born September 1964)
Appointed 05 December 2013, Resigned 08 May 2014
|
Resigned
|
|
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Trevor Hubbard - Director
(British, 82 years old, born May 1944)
Appointed 01 May 2006, Resigned 07 January 2008
|
Resigned
|
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Philip Hubbard - Director
(British, 56 years old, born February 1970)
Appointed 07 March 2008, Resigned 27 August 2008
|
Resigned
|
|
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Paul Irwin - Director
(British, 56 years old, born March 1970)
Appointed 01 May 2006, Resigned 03 April 2007
|
Resigned
|
|
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Patricia Jarrett - Director
(British, 54 years old, born January 1972)
Appointed 22 January 2020, Resigned 19 August 2021
|
Resigned
|
|
|
Kevin Justice - Director
(British, 48 years old, born February 1978)
Appointed 06 May 2019, Resigned 10 October 2022
|
Resigned
|
|
|
Charu Kashyap - Director
(British, 54 years old, born August 1972)
Appointed 22 January 2020, Resigned 20 October 2021
|
Resigned
|
|
|
Kathryn Leatherland - Director
(British, 37 years old, born October 1989)
Appointed 10 February 2020, Resigned 30 September 2020
|
Resigned
|
|
|
Jill Palmer - Director
(British, 57 years old, born August 1969)
Appointed 08 November 2021
|
Active
|
|
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Surjit Rai - Director
(British, 68 years old, born March 1958)
Appointed 30 July 2010, Resigned 30 March 2017
|
Resigned
|
|
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Lyndsey Sim - Director
(British, 42 years old, born July 1984)
Appointed 04 February 2019, Resigned 04 February 2020
|
Resigned
|
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John Stamp - Director
(British, 64 years old, born October 1962)
Appointed 05 December 2013, Resigned 04 February 2019
|
Resigned
|
|
|
Joshua Stamp - Director
(British, 36 years old, born April 1990)
Appointed 10 August 2016, Resigned 04 February 2019
|
Resigned
|
|
|
Andrea Vaughan - Director
(British, 65 years old, born July 1961)
Appointed 05 December 2008, Resigned 30 July 2010
|
Resigned
|
|
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Barry Young - Director
(British, 65 years old, born May 1961)
Appointed 01 May 2006, Resigned 04 December 2008
|
Resigned
|
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Hanover Directors Limited - Nominee Director
Appointed 04 March 2003, Resigned 06 March 2003
|
Resigned
|
|
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Hcs Secretarial Limited - Nominee Secretary
Appointed 04 March 2003, Resigned 06 March 2003
|
Resigned
|
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Keelex Corporate Services Limited - Secretary
Appointed 30 July 2010, Resigned 09 August 2010
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Resigned
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