|
Stephen Adams - Director (British, 60 years old, born May 1964)
Managing Director - Appointed 31 January 2017
|
Active
|
|
Richard Bracewell - Director (British, 59 years old, born May 1965)
Director - Appointed 23 August 2023
|
Active
|
|
Christopher Brown - Director (British, 64 years old, born November 1960)
Commercial Director - Appointed 31 March 2014, Resigned 20 May 2016
|
Resigned
|
|
John Denman - Director (British, 72 years old, born July 1952)
Finance Director - Appointed 07 March 2003, Resigned 30 July 2014
|
Resigned
|
|
Andrew Goody - Director (British, 58 years old, born October 1966)
Chartered Accountant - Appointed 27 November 2023
|
Active
|
|
Alun Lewis - Director (British, 67 years old, born July 1957)
Director - Appointed 07 March 2003, Resigned 14 August 2012
|
Resigned
|
|
Isabelle Maddock - Director (British, 56 years old, born May 1968)
Financial Controller - Appointed 01 January 2014, Resigned 13 June 2023
|
Resigned
|
|
Martin Thompson - Director (British, 65 years old, born March 1959)
General Manager - Appointed 01 October 2003, Resigned 01 January 2014
|
Resigned
|
|
Philip Wild - Director (British, 55 years old, born December 1969)
Director - Appointed 08 October 2012, Resigned 09 August 2022
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 07 March 2003, Resigned 07 March 2003
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 07 March 2003, Resigned 07 March 2003
|
Resigned
|