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David Beaumont - Director (British, 82 years old, born September 1944)
Appointed 01 September 2008, Resigned 17 May 2016
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Resigned
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Derek Brewer - Director (British, 68 years old, born April 1958)
Appointed 26 June 2006, Resigned 01 May 2012
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Resigned
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John Cohen - Director (British, 79 years old, born April 1947)
Appointed 01 September 2008, Resigned 01 May 2012
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Resigned
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John Cohen - Director (British, 79 years old, born April 1947)
Appointed 16 April 2003, Resigned 11 November 2003
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Resigned
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Duncan Collings - Director (British, 71 years old, born February 1955)
Appointed 18 April 2023
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Active
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Glenn Delaney - Director (British, 53 years old, born November 1973)
Appointed 01 September 2008, Resigned 23 July 2014
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Resigned
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Timothy Eatherington - Director (British, 47 years old, born June 1979)
Appointed 17 May 2016, Resigned 07 July 2023
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Resigned
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Geoff Gooch - Director (British, 89 years old, born December 1937)
Appointed 16 April 2003, Resigned 26 June 2006
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Resigned
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John Hendry - Director (British, 83 years old, born March 1943)
Appointed 01 May 2012, Resigned 10 March 2016
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Resigned
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John Hughes - Director (British, 62 years old, born October 1964)
Appointed 09 June 2006, Resigned 01 September 2008
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Resigned
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Michael Hunter - Director (British, 65 years old, born July 1961)
Appointed 16 April 2003, Resigned 01 September 2008
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Resigned
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Peter Le Noury - Director (British, 59 years old, born June 1967)
Appointed 01 September 2008, Resigned 01 May 2012
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Resigned
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Peter Le Noury - Director (British, 59 years old, born June 1967)
Appointed 18 April 2023
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Active
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Andrew Long - Director (British, 55 years old, born April 1971)
Appointed 11 November 2003, Resigned 01 September 2008
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Resigned
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Thomas Mawhood - Director (British, 62 years old, born June 1964)
Appointed 09 June 2006, Resigned 01 September 2008
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Resigned
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Michael Newell - Director (British, 61 years old, born February 1965)
Appointed 22 February 2022
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Active
|
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Lisa Pursehouse - Director (British, 58 years old, born August 1968)
Appointed 11 May 2012, Resigned 22 February 2022
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Resigned
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Philip Short - Director (British, 45 years old, born July 1981)
Appointed 01 May 2012, Resigned 19 December 2014
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Resigned
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Christopher Simon - Director (British, 55 years old, born November 1971)
Appointed 31 July 2014, Resigned 18 April 2023
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Resigned
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Richard Tennant - Director (British, 74 years old, born February 1952)
Appointed 16 April 2003, Resigned 26 June 2006
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Resigned
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David Tucker - Director (Other, 64 years old, born March 1962)
Appointed 26 June 2006, Resigned 19 January 2007
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Resigned
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Richard Whittaker - Director (British, 54 years old, born January 1972)
Appointed 10 March 2016, Resigned 18 April 2023
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Resigned
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Daniel Wright - Director (British, 43 years old, born March 1983)
Appointed 08 September 2023
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Active
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Willoughby Corporate Registrars Limited - Nominee Director
Appointed 19 March 2003, Resigned 16 April 2003
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Resigned
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Willoughby Corporate Secretarial Limited - Nominee Secretary
Appointed 19 March 2003, Resigned 16 April 2003
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Resigned
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