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Isaac Akintayo - Director
(British, 41 years old, born October 1985)
Appointed 12 July 2024, Resigned 09 December 2024
|
Resigned
|
|
|
Susan Brain England - Director
(British, 69 years old, born January 1957)
Appointed 07 February 2010, Resigned 31 December 2010
|
Resigned
|
|
|
Graham Burgess - Director
(British, 74 years old, born May 1952)
Appointed 31 December 2010, Resigned 31 March 2013
|
Resigned
|
|
|
James Carter - Director
(British, 71 years old, born June 1955)
Appointed 17 September 2003, Resigned 15 August 2008
|
Resigned
|
|
|
Michael Chambers - Director
(British, 70 years old, born October 1956)
Appointed 02 October 2013, Resigned 12 June 2014
|
Resigned
|
|
|
Michael Collier - Director
(British, 72 years old, born November 1954)
Appointed 17 September 2003, Resigned 04 December 2009
|
Resigned
|
|
|
Mark Day - Director
(British, 61 years old, born April 1965)
Appointed 31 December 2010, Resigned 01 October 2015
|
Resigned
|
|
|
Neil Grice - Director
(British, 61 years old, born January 1965)
Appointed 12 June 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Judith Griffin - Director
(British, 72 years old, born March 1954)
Appointed 01 January 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 07 December 2020, Resigned 28 October 2021
|
Resigned
|
|
|
Jeremy Hartley - Director
(British, 61 years old, born October 1965)
Appointed 17 September 2003
|
Active
|
|
|
Eric Hemming - Director
(British, 77 years old, born January 1949)
Appointed 19 November 2004, Resigned 07 February 2010
|
Resigned
|
|
|
Emma Ingham - Director
(British, 40 years old, born December 1986)
Appointed 31 March 2021, Resigned 07 September 2021
|
Resigned
|
|
|
Jeanette Leach - Director
(British, 49 years old, born June 1977)
Appointed 09 December 2024
|
Active
|
|
|
Rebecca Massey - Director
(British, 41 years old, born August 1985)
Appointed 16 March 2023
|
Active
|
|
|
Lesley McGregor - Director
(British, 50 years old, born May 1976)
Appointed 14 October 2021
|
Active
|
|
|
Andy Muir - Director
(British, 59 years old, born July 1967)
Appointed 28 October 2021, Resigned 12 July 2024
|
Resigned
|
|
|
Roger Parr - Director
(British, 56 years old, born July 1970)
Appointed 28 March 2014, Resigned 06 October 2022
|
Resigned
|
|
|
Alistair Rose - Director
(British, 57 years old, born October 1969)
Appointed 10 October 2022
|
Active
|
|
|
Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 01 October 2015, Resigned 01 April 2016
|
Resigned
|
|
|
Nicholas Thorogood - Director
(British, 48 years old, born December 1978)
Appointed 24 October 2003, Resigned 25 November 2005
|
Resigned
|
|
|
Richard Turpin - Director
(British, 67 years old, born September 1959)
Appointed 04 December 2009, Resigned 31 May 2015
|
Resigned
|
|
|
Neil Ward - Director
(British, 67 years old, born February 1959)
Appointed 01 April 2016, Resigned 07 December 2020
|
Resigned
|
|
|
Neil Ward - Director
(British, 67 years old, born February 1959)
Appointed 04 December 2009, Resigned 31 May 2015
|
Resigned
|
|
|
Mark Wilkinson - Director
(British, 60 years old, born June 1966)
Appointed 24 October 2003, Resigned 01 January 2007
|
Resigned
|
|
|
Christine Winstanley - Director
(British, 60 years old, born October 1966)
Appointed 28 April 2015, Resigned 31 March 2021
|
Resigned
|
|
|
Mark Youlton - Director
(British, 63 years old, born April 1963)
Appointed 28 April 2015, Resigned 05 November 2018
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 12 September 2003, Resigned 17 September 2003
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 12 September 2003, Resigned 17 September 2003
|
Resigned
|
