|
|
Richard Beckwith - Director
(British, 84 years old, born April 1942)
Appointed 14 December 2012, Resigned 21 September 2020
|
Resigned
|
|
|
Derek Blackwell - Director
(British, 86 years old, born September 1940)
Appointed 09 May 2008
|
Active
|
|
|
Peter Byrne - Director
(British, 58 years old, born October 1968)
Appointed 11 October 2010
|
Active
|
|
|
Colin Edney - Director
(British, 76 years old, born March 1950)
Appointed 09 May 2008, Resigned 16 March 2016
|
Resigned
|
|
|
Allan Edwards - Director
(British, 73 years old, born November 1953)
Appointed 09 May 2008
|
Active
|
|
|
Richard Evans - Director
(British, 57 years old, born November 1969)
Appointed 17 December 2003, Resigned 09 May 2008
|
Resigned
|
|
|
Marlene Fleming - Director
(British, 74 years old, born June 1952)
Appointed 27 January 2020
|
Active
|
|
|
Rory Gleeson - Director
(Irish, 61 years old, born September 1965)
Appointed 01 March 2005, Resigned 09 May 2008
|
Resigned
|
|
|
Richard Hawkes - Director
(British, 93 years old, born March 1933)
Appointed 04 August 2010, Resigned 01 March 2017
|
Resigned
|
|
|
Frank Heath - Director
(British, 81 years old, born August 1945)
Appointed 25 January 2021
|
Active
|
|
|
Raoul Lancaster - Director
(British, 98 years old, born December 1928)
Appointed 09 May 2008, Resigned 14 April 2016
|
Resigned
|
|
|
Marguerite Olszowka - Director
(British, 75 years old, born April 1951)
Appointed 09 May 2008
|
Active
|
|
|
Janet Pascall - Director
(British, 94 years old, born August 1932)
Appointed 09 May 2008, Resigned 23 March 2009
|
Resigned
|
|
|
Kenneth Pascall - Director
(British, 101 years old, born September 1925)
Appointed 09 May 2008, Resigned 18 September 2010
|
Resigned
|
|
|
Janet Pascall - Director
(British, 94 years old, born August 1932)
Appointed 11 October 2012, Resigned 16 July 2014
|
Resigned
|
|
|
Christopher Posgate - Director
(British, 69 years old, born March 1957)
Appointed 09 May 2008
|
Active
|
|
|
Pamela Reardon - Director
(British, 68 years old, born July 1958)
Appointed 14 March 2003, Resigned 26 May 2005
|
Resigned
|
|
|
Roger Seear - Director
(British, 59 years old, born May 1967)
Appointed 14 May 2023
|
Active
|
|
|
Ruth Shirley - Director
(British, 60 years old, born September 1966)
Appointed 26 September 2019
|
Active
|
|
|
Darren Shirley - Director
(British, 61 years old, born April 1965)
Appointed 09 May 2008, Resigned 12 January 2014
|
Resigned
|
|
|
Andrew Wibling - Director
(British, 72 years old, born February 1954)
Appointed 14 March 2003, Resigned 01 March 2005
|
Resigned
|
|
|
Hawksworth Management Limited - Secretary
Appointed 05 November 2004, Resigned 01 April 2006
|
Resigned
|
|
|
Hml Sercretarial Services - Secretary
Appointed 01 April 2006, Resigned 30 January 2009
|
Resigned
|
|
|
M M Secretarial Ltd - Secretary
Appointed 30 January 2009, Resigned 31 December 2021
|
Resigned
|
|
|
Pinnacle Property Management Ltd - Secretary
Appointed 31 December 2021, Resigned 05 July 2023
|
Resigned
|
|
|
Sunley Securities Limited - Secretary
Appointed 05 December 2003, Resigned 05 November 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 March 2003, Resigned 14 March 2003
|
Resigned
|
