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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 30 May 2014, Resigned 18 November 2020
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Resigned
|
|
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Dameon Bamber - Director
(British, 55 years old, born August 1971)
Appointed 10 September 2007, Resigned 26 November 2009
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Resigned
|
|
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Trevor Cadden - Director
(British, 58 years old, born September 1968)
Appointed 30 May 2014, Resigned 30 January 2018
|
Resigned
|
|
|
Stephen Corby - Director
(British, 54 years old, born December 1972)
Appointed 30 May 2014, Resigned 30 November 2015
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Resigned
|
|
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Malcolm Downing - Director
(British, 63 years old, born February 1963)
Appointed 10 September 2007, Resigned 16 June 2010
|
Resigned
|
|
|
David Drabble - Director
(British, 50 years old, born October 1976)
Appointed 19 January 2008, Resigned 30 May 2014
|
Resigned
|
|
|
Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2017
|
Active
|
|
|
Mark Grover - Director
(British, 59 years old, born January 1967)
Appointed 30 May 2014, Resigned 30 January 2018
|
Resigned
|
|
|
Jeremy Hoyle - Director
(British, 61 years old, born June 1965)
Appointed 30 May 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Glenn Hudson - Director
(British, 64 years old, born December 1962)
Appointed 14 January 2008, Resigned 30 May 2014
|
Resigned
|
|
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Steve Johnson - Director
(British, 72 years old, born July 1954)
Appointed 27 June 2008, Resigned 30 May 2014
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2017
|
Active
|
|
|
Andrew Large - Director
(British, 65 years old, born April 1961)
Appointed 05 November 2004, Resigned 30 December 2005
|
Resigned
|
|
|
Mark Lewis - Director
(British, 63 years old, born March 1963)
Appointed 31 January 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Joanne Lloyd-Davies - Director
(British, 48 years old, born November 1978)
Appointed 30 May 2014, Resigned 31 March 2016
|
Resigned
|
|
|
Patrick Mroczak - Director
(Belgian, 62 years old, born March 1964)
Appointed 01 July 2010, Resigned 30 May 2014
|
Resigned
|
|
|
Robert Unsworth - Director
(British, 51 years old, born December 1975)
Appointed 05 November 2004, Resigned 31 May 2016
|
Resigned
|
|
|
Gary Unsworth - Director
(British, 74 years old, born March 1952)
Appointed 05 November 2004, Resigned 30 May 2014
|
Resigned
|
|
|
Ian Unsworth - Director
(British, 73 years old, born November 1953)
Appointed 05 November 2004, Resigned 30 May 2014
|
Resigned
|
|
|
Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 01 December 2015, Resigned 30 January 2018
|
Resigned
|
|
|
Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 30 January 2019
|
Active
|
|
|
Alun Williams - Director
(British, 71 years old, born January 1955)
Appointed 05 November 2004, Resigned 01 March 2005
|
Resigned
|
|
|
Alex Wright - Director
(South African, 52 years old, born June 1974)
Appointed 01 April 2012, Resigned 30 May 2014
|
Resigned
|
|
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Everdirector Limited - Nominee Director
Appointed 10 August 2004, Resigned 05 November 2004
|
Resigned
|
|
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Eversecretary Limited - Nominee Secretary
Appointed 10 August 2004, Resigned 05 November 2004
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Resigned
|
|
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 01 August 2014
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Active
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