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Bernard Cook - Director
(British, 82 years old, born May 1944)
Appointed 30 June 2005, Resigned 07 September 2009
|
Resigned
|
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Archibald Currie - Director
(British, 58 years old, born September 1968)
Appointed 01 July 2005, Resigned 25 February 2009
|
Resigned
|
|
|
Mark Davies - Director
(British, 65 years old, born August 1961)
Appointed 28 October 2005, Resigned 30 November 2006
|
Resigned
|
|
|
Jake Emerson - Director
(British, 54 years old, born January 1972)
Appointed 25 February 2009, Resigned 30 April 2011
|
Resigned
|
|
|
Eric Fawdington - Director
(British, 72 years old, born November 1954)
Appointed 08 July 2010, Resigned 01 March 2017
|
Resigned
|
|
|
Susan Garfitt - Director
(British, 63 years old, born January 1963)
Appointed 20 December 2004, Resigned 27 October 2005
|
Resigned
|
|
|
Richard Harper - Director
(British, 67 years old, born February 1959)
Appointed 09 May 2007, Resigned 28 November 2007
|
Resigned
|
|
|
John Hunter - Director
(British, 71 years old, born September 1955)
Appointed 09 May 2007, Resigned 27 February 2008
|
Resigned
|
|
|
Simon Jones - Director
(British, 47 years old, born February 1979)
Appointed 01 March 2017
|
Active
|
|
|
Stuart Robinson - Director
(British, 72 years old, born November 1954)
Appointed 20 December 2004, Resigned 08 July 2010
|
Resigned
|
|
|
Laura Shears - Director
(British, 52 years old, born June 1974)
Appointed 27 July 2012, Resigned 13 November 2017
|
Resigned
|
|
|
David Smith - Director
(British, 61 years old, born June 1965)
Appointed 20 June 2006, Resigned 27 February 2008
|
Resigned
|
|
|
Michael Thorne - Director
(British, 62 years old, born April 1964)
Appointed 20 December 2004, Resigned 01 March 2011
|
Resigned
|
|
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David Wilkinson - Director
(British, 63 years old, born November 1963)
Appointed 21 March 2006, Resigned 14 December 2007
|
Resigned
|
|
|
Paul Yeates - Director
(British, 68 years old, born May 1958)
Appointed 01 March 2017
|
Active
|
|
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25 Nominees Limited - Director
Appointed 07 July 2004, Resigned 20 December 2004
|
Resigned
|
|
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Dm Company Services Limited - Secretary
Appointed 07 July 2004, Resigned 20 December 2004
|
Resigned
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