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Richard Bradbury - Director
(British, 63 years old, born October 1963)
Appointed 17 August 2021
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Active
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Stephen Dancer - Director
(British, 60 years old, born October 1966)
Appointed 17 August 2021, Resigned 18 November 2022
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Resigned
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Jonathan Ford - Director
(British, 55 years old, born January 1971)
Appointed 22 October 2021
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Active
|
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Christopher Jowsey - Director
(British, 61 years old, born February 1965)
Appointed 28 April 2010
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Active
|
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Nicholas Theakston - Director
(British, 71 years old, born October 1955)
Appointed 21 October 2003
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Active
|
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Timothy Theakston - Director
(British, 69 years old, born May 1957)
Appointed 21 October 2003
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Active
|
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Simon Theakston - Director
(British, 69 years old, born May 1957)
Appointed 21 October 2003
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Active
|
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Edward Theakston - Director
(British, 64 years old, born April 1962)
Appointed 21 October 2003
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Active
|
|
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Jonathan Townsend - Director
(English, 61 years old, born September 1965)
Appointed 27 September 2004, Resigned 28 April 2010
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Resigned
|
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James Wilson - Director
(British, 67 years old, born May 1959)
Appointed 07 October 2003, Resigned 27 September 2004
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Resigned
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William Wood - Director
(British, 73 years old, born February 1953)
Appointed 07 October 2003
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Active
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 06 August 2003, Resigned 07 October 2003
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 06 August 2003, Resigned 07 October 2003
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Resigned
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