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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2017
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Active
|
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Glenn Beatham - Director
(British, 65 years old, born June 1961)
Appointed 29 October 2003, Resigned 24 April 2008
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Resigned
|
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Andrew Bullard - Director
(British, 67 years old, born December 1959)
Appointed 29 October 2003, Resigned 17 July 2009
|
Resigned
|
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Philip Davies - Director
(British, 69 years old, born October 1957)
Appointed 29 October 2003, Resigned 03 June 2016
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Resigned
|
|
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Samuel Geneen - Director
(British, 76 years old, born August 1950)
Appointed 29 October 2003, Resigned 30 September 2014
|
Resigned
|
|
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Jeremy Guilfoyle - Director
(British, 58 years old, born December 1968)
Appointed 29 October 2003, Resigned 24 September 2009
|
Resigned
|
|
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Simon Kirk - Director
(British, 67 years old, born May 1959)
Appointed 29 October 2003, Resigned 28 April 2017
|
Resigned
|
|
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Gary Leitch - Director
(British, 62 years old, born March 1964)
Appointed 28 April 2017, Resigned 24 May 2018
|
Resigned
|
|
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John Luff - Director
(British, 71 years old, born March 1955)
Appointed 29 October 2003, Resigned 07 February 2011
|
Resigned
|
|
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Simon Mills - Director
(British, 60 years old, born August 1966)
Appointed 29 October 2003, Resigned 21 May 2009
|
Resigned
|
|
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David Newcombe - Director
(British, 59 years old, born June 1967)
Appointed 21 October 2019, Resigned 12 April 2023
|
Resigned
|
|
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John Phillipou - Director
(British, 54 years old, born May 1972)
Appointed 21 October 2019, Resigned 24 March 2023
|
Resigned
|
|
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James Sampson - Director
(British, 63 years old, born July 1963)
Appointed 29 October 2003, Resigned 24 September 2009
|
Resigned
|
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 24 May 2018, Resigned 03 February 2021
|
Resigned
|
|
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 24 May 2018
|
Active
|
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Dla Nominees Limited - Nominee Director
Appointed 09 September 2003, Resigned 29 October 2003
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 09 September 2003, Resigned 29 October 2003
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 09 September 2003, Resigned 29 October 2003
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Resigned
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