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William Bolton - Director (British, 94 years old, born September 1932)
Appointed 23 June 2003, Resigned 29 September 2006
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Resigned
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Christian Captieux - Director (British, 53 years old, born February 1973)
Appointed 11 December 2017, Resigned 31 December 2018
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Resigned
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Lucy Ewings - Director (British, 53 years old, born December 1973)
Appointed 11 December 2017, Resigned 31 December 2019
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Resigned
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Colin Hanrahan - Director (British, 61 years old, born April 1965)
Appointed 23 June 2003, Resigned 02 November 2018
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Resigned
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Aleta Hanrahan - Director (British, 63 years old, born November 1963)
Appointed 23 July 2003, Resigned 17 December 2003
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Resigned
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Martin Hill - Director (British, 64 years old, born October 1962)
Appointed 23 June 2003, Resigned 30 July 2004
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Resigned
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Elaine Hill - Director (British, 63 years old, born June 1963)
Appointed 23 June 2003, Resigned 17 December 2003
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Resigned
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Philip Luckett - Director (British, 66 years old, born November 1960)
Appointed 08 March 2010, Resigned 19 November 2018
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Resigned
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Paul Morrish - Director (British, 61 years old, born December 1965)
Appointed 11 December 2017
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Active
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Michael Prior - Director (British, 81 years old, born July 1945)
Appointed 01 September 2003, Resigned 01 July 2004
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Resigned
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James Stevenson - Director (British, 53 years old, born December 1973)
Appointed 11 December 2017, Resigned 19 September 2019
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Resigned
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Formation Nominees Limited - Nominee Director
Appointed 23 June 2003, Resigned 23 June 2003
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Resigned
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Formation Secretaries Limited - Nominee Secretary
Appointed 23 June 2003, Resigned 23 June 2003
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Resigned
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Michelmores Secretaries Limited - Secretary
Appointed 01 November 2017
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Active
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