|
|
Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 30 September 2006, Resigned 28 May 2008
|
Resigned
|
|
|
Beth Chater - Director
(British, 65 years old, born May 1961)
Appointed 12 March 2003, Resigned 31 October 2008
|
Resigned
|
|
|
James Cornell - Director
(British, 52 years old, born January 1974)
Appointed 31 December 2009, Resigned 16 August 2017
|
Resigned
|
|
|
Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 12 March 2003, Resigned 30 September 2006
|
Resigned
|
|
|
David Duffield - Director
(British, 77 years old, born March 1949)
Appointed 12 March 2003, Resigned 14 September 2007
|
Resigned
|
|
|
Andrew Johnston - Director
(British, 68 years old, born October 1958)
Appointed 30 June 2008, Resigned 16 August 2017
|
Resigned
|
|
|
Karen Maher - Director
(British, 46 years old, born May 1980)
Appointed 06 January 2022
|
Active
|
|
|
Satish Mohanlal - Director
(British, 62 years old, born April 1964)
Appointed 31 October 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Michael O'sullivan - Director
(Australian, 60 years old, born October 1966)
Appointed 30 June 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Nigel Pope - Director
(British, 62 years old, born July 1964)
Appointed 30 June 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Richard Potter - Director
(British, 60 years old, born January 1966)
Appointed 16 August 2017, Resigned 27 December 2021
|
Resigned
|
|
|
Jeffrey Pulsford - Director
(British, 67 years old, born August 1959)
Appointed 12 March 2003, Resigned 30 June 2008
|
Resigned
|
|
|
James Raven - Director
(British, 54 years old, born June 1972)
Appointed 16 August 2017, Resigned 09 September 2021
|
Resigned
|
|
|
Robert Reed - Director
(British, 58 years old, born September 1968)
Appointed 31 December 2009, Resigned 16 August 2017
|
Resigned
|
|
|
James Stretton - Director
(British, 45 years old, born September 1981)
Appointed 01 October 2021
|
Active
|
|
|
Dominic Williamson - Director
(British, 47 years old, born September 1979)
Appointed 16 June 2021
|
Active
|
|
|
Andrew Wimshurst - Director
(British, 53 years old, born April 1973)
Appointed 16 August 2017, Resigned 08 October 2021
|
Resigned
|
|
|
Ancosec Limited - Secretary
Appointed 25 June 2007, Resigned 16 August 2017
|
Resigned
|
|
|
Csc Cls (Uk) Limited - Secretary
Appointed 12 August 2024
|
Active
|
|
|
Csc Corporate Services (Uk) Limited - Secretary
Appointed 16 December 2021, Resigned 12 August 2024
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 12 March 2003, Resigned 12 March 2003
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 2003, Resigned 12 March 2003
|
Resigned
|
