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David Bridges - Director
(British, 59 years old, born January 1967)
Appointed 21 November 2008, Resigned 23 March 2012
|
Resigned
|
|
|
Simon Carlyon - Director
(Australian, 53 years old, born July 1973)
Appointed 13 May 2011, Resigned 30 June 2015
|
Resigned
|
|
|
Trevor Cartner - Director
(British, 66 years old, born February 1960)
Appointed 06 April 2004, Resigned 01 February 2011
|
Resigned
|
|
|
Ian Coull - Director
(British, 76 years old, born June 1950)
Appointed 10 March 2004, Resigned 05 April 2011
|
Resigned
|
|
|
Andrew Gulliford - Director
(British, 64 years old, born November 1962)
Appointed 04 May 2006, Resigned 21 November 2008
|
Resigned
|
|
|
Michael Heward - Director
(British, 65 years old, born December 1961)
Appointed 06 September 2007, Resigned 21 November 2008
|
Resigned
|
|
|
Daniel Holford - Director
(British, 40 years old, born December 1986)
Appointed 31 December 2023
|
Active
|
|
|
Michael Hughes - Director
(British, 65 years old, born November 1961)
Appointed 06 April 2004, Resigned 01 February 2011
|
Resigned
|
|
|
David Larkworthy - Director
(British, 67 years old, born February 1959)
Appointed 10 March 2004, Resigned 06 September 2007
|
Resigned
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 13 May 2011, Resigned 04 October 2012
|
Resigned
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 21 November 2012, Resigned 31 December 2019
|
Resigned
|
|
|
Paras Patel - Director
(British, 43 years old, born August 1983)
Appointed 31 December 2023
|
Active
|
|
|
Ann Peters - Director
(British, 57 years old, born February 1969)
Appointed 04 October 2012, Resigned 31 December 2023
|
Resigned
|
|
|
Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 05 October 2012
|
Active
|
|
|
David Proctor - Director
(British, 53 years old, born September 1973)
Appointed 31 December 2023
|
Active
|
|
|
Justin Read - Director
(British, 65 years old, born May 1961)
Appointed 04 October 2012, Resigned 23 November 2016
|
Resigned
|
|
|
Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 13 May 2011, Resigned 04 October 2012
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 21 November 2008, Resigned 21 November 2011
|
Resigned
|
|
|
Henry Stokes - Director
(British, 52 years old, born August 1974)
Appointed 31 December 2019, Resigned 31 December 2023
|
Resigned
|
|
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Eps Secretaries Limited - Nominee Secretary
Appointed 27 January 2004, Resigned 10 March 2004
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 27 January 2004, Resigned 10 March 2004
|
Resigned
|
