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Marta Chojnowska - Director
(Polish, 34 years old, born November 1992)
Appointed 15 November 2022
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Active
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Anastasios Christakis - Director
(Greek, 53 years old, born February 1973)
Appointed 08 September 2009, Resigned 01 October 2010
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Resigned
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James Cooper - Director
(British, 50 years old, born April 1976)
Appointed 17 October 2012, Resigned 20 November 2017
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Resigned
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Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 04 March 2014, Resigned 15 June 2021
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Resigned
|
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Matthew Dyer - Director
(British, 55 years old, born June 1971)
Appointed 01 December 2011, Resigned 16 October 2012
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Resigned
|
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David Foot - Director
(British, 58 years old, born February 1968)
Appointed 17 October 2012, Resigned 12 October 2021
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Resigned
|
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James Heath - Director
(British, 51 years old, born December 1975)
Appointed 01 November 2018, Resigned 15 November 2022
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Resigned
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Philip Holland - Director
(British, 56 years old, born January 1970)
Appointed 16 May 2022
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Active
|
|
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Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 21 September 2008, Resigned 16 October 2012
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Resigned
|
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Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 20 March 2014, Resigned 31 October 2014
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Resigned
|
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Richard Laing - Director
(British, 59 years old, born February 1967)
Appointed 04 May 2004, Resigned 01 May 2017
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Resigned
|
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 19 May 2005, Resigned 17 October 2012
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Resigned
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 19 May 2005, Resigned 08 September 2009
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Resigned
|
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William Morris - Director
(British, 46 years old, born February 1980)
Appointed 02 November 2021
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Active
|
|
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Robert Newton - Director
(British, 70 years old, born November 1956)
Appointed 17 October 2012, Resigned 04 March 2014
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Resigned
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Barry Panton - Director
(British, 86 years old, born September 1940)
Appointed 15 July 2004, Resigned 19 May 2005
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Resigned
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Ann Pursey - Director
(British, 62 years old, born October 1964)
Appointed 16 October 2012, Resigned 05 March 2014
|
Resigned
|
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Neil Skidmore - Director
(British, 67 years old, born January 1959)
Appointed 19 May 2005, Resigned 11 August 2007
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Resigned
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Vikki Town - Director
(British, 49 years old, born August 1977)
Appointed 01 May 2017, Resigned 16 May 2022
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Resigned
|
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Rachel Turnbull - Director
(British, 48 years old, born June 1978)
Appointed 20 November 2017, Resigned 31 October 2018
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Resigned
|
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Peter Wharton - Director
(British, 63 years old, born May 1963)
Appointed 29 September 2008, Resigned 30 June 2010
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Resigned
|
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Richard Wheater - Director
(British, 66 years old, born June 1960)
Appointed 30 November 2007, Resigned 29 August 2008
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Resigned
|
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Richard Williams - Director
(British, 62 years old, born April 1964)
Appointed 15 July 2004, Resigned 31 October 2014
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Resigned
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Beif Ii Corporate Services Limited - Director
Appointed 01 September 2010, Resigned 17 October 2012
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 02 April 2004, Resigned 04 May 2004
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 02 April 2004, Resigned 04 May 2004
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Resigned
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Prime Company Secretarial Services Limited - Secretary
Appointed 04 November 2020
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Active
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