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Leslie Burke - Director
(British, 71 years old, born June 1953)
Company Director - Appointed 30 July 2004, Resigned 02 May 2010
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Resigned
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Peter Burton - Director
(British, 68 years old, born January 1956)
Compliance Officer - Appointed 01 August 2017
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Active
|
|
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Neil Clayton - Director
(British, 58 years old, born August 1966)
Company Director - Appointed 30 July 2004, Resigned 14 May 2015
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Resigned
|
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Claire Clough - Director
(British, 46 years old, born May 1978)
Accountant - Appointed 01 June 2016
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Active
|
|
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William Costantini - Director
(American, 77 years old, born July 1947)
Lawyer - Appointed 16 October 2013, Resigned 14 May 2015
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Resigned
|
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Richard Doodson - Director
(British, 56 years old, born November 1968)
Company Director - Appointed 30 July 2004, Resigned 16 October 2013
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Resigned
|
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Arthur Doodson - Director
(British, 88 years old, born September 1936)
Company Director - Appointed 30 July 2004, Resigned 15 February 2006
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Resigned
|
|
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Mark Foley - Director
(British, 61 years old, born March 1963)
Company Director - Appointed 30 July 2004, Resigned 16 October 2013
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Resigned
|
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William Goldstein - Director
(American, 53 years old, born March 1971)
Accountant - Appointed 16 October 2013, Resigned 01 August 2017
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Resigned
|
|
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Ian Hesselden - Director
(British, 54 years old, born July 1970)
Company Director - Appointed 30 July 2004, Resigned 16 October 2013
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Resigned
|
|
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Toby Humphreys - Director
(British, 61 years old, born September 1963)
Insurance Broker - Appointed 16 October 2013, Resigned 14 May 2015
|
Resigned
|
|
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Peter Johnson - Director
(British, 82 years old, born August 1942)
Chartered Accountant - Appointed 01 January 2009, Resigned 31 July 2010
|
Resigned
|
|
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Jeffrey Jones - Director
(British, 51 years old, born March 1973)
Director - Appointed 06 May 2010, Resigned 23 August 2011
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Resigned
|
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David Leech - Director
(British, 53 years old, born March 1971)
Company Director - Appointed 30 July 2004, Resigned 16 October 2013
|
Resigned
|
|
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Timothy Marshall - Director
(British, 57 years old, born November 1967)
Company Director - Appointed 30 July 2004, Resigned 16 October 2013
|
Resigned
|
|
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Leslie Marshall - Director
(British, 61 years old, born November 1963)
Insurance Broker - Appointed 16 October 2013, Resigned 14 May 2015
|
Resigned
|
|
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John Owens - Director
(British, 65 years old, born April 1959)
Accountant - Appointed 16 October 2013, Resigned 01 June 2016
|
Resigned
|
|
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Roger Sandau - Director
(Amercian, 58 years old, born September 1966)
Director - Appointed 06 May 2010, Resigned 16 October 2013
|
Resigned
|
|
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John Sutton - Director
(British, 63 years old, born September 1961)
Insurance Broker - Appointed 16 October 2013, Resigned 14 May 2015
|
Resigned
|
|
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William Sutton - Director
(British, 74 years old, born April 1950)
Non Exec Directorship - Appointed 01 January 2009, Resigned 16 October 2013
|
Resigned
|
|
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Simon Worrall - Director
(British, 61 years old, born May 1963)
Finance Director - Appointed 26 May 2011, Resigned 16 October 2013
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Resigned
|
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Cs Directors Limited - Director
Appointed 23 December 2003, Resigned 30 July 2004
|
Resigned
|
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Cs Secretaries Limited - Secretary
Appointed 23 December 2003, Resigned 30 July 2004
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Resigned
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