|
|
Graham Barr - Director
(British, 59 years old, born September 1967)
Appointed 16 April 2012, Resigned 08 August 2012
|
Resigned
|
|
|
Roger Brown - Director
(British, 56 years old, born March 1970)
Appointed 28 March 2008, Resigned 11 May 2010
|
Resigned
|
|
|
Ian Brown - Director
(British, 61 years old, born May 1965)
Appointed 21 May 2008, Resigned 01 November 2010
|
Resigned
|
|
|
David Bruce - Director
(British, 60 years old, born March 1966)
Appointed 08 August 2012, Resigned 17 January 2014
|
Resigned
|
|
|
Michael Chard - Director
(British, 79 years old, born March 1947)
Appointed 18 January 2005, Resigned 01 August 2006
|
Resigned
|
|
|
Samuel Clark - Director
(British, 51 years old, born June 1975)
Appointed 01 November 2010, Resigned 08 October 2013
|
Resigned
|
|
|
Derek Coles - Director
(British, 66 years old, born January 1960)
Appointed 01 August 2019, Resigned 01 October 2024
|
Resigned
|
|
|
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 11 August 2023
|
Active
|
|
|
Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 02 March 2018, Resigned 01 August 2019
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 16 October 2024
|
Active
|
|
|
Linda Haggett - Director
(British, 50 years old, born November 1976)
Appointed 18 January 2005, Resigned 21 May 2008
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 02 November 2012, Resigned 17 October 2014
|
Resigned
|
|
|
Scott Hough - Director
(British, 55 years old, born December 1971)
Appointed 01 August 2019, Resigned 27 January 2022
|
Resigned
|
|
|
Timothy Johnson - Director
(British, 59 years old, born December 1967)
Appointed 28 March 2008, Resigned 04 November 2009
|
Resigned
|
|
|
Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
|
Resigned
|
|
|
Bryan Park - Director
(British, 55 years old, born April 1971)
Appointed 23 March 2011, Resigned 16 April 2012
|
Resigned
|
|
|
Paul Ragan - Director
(British, 59 years old, born September 1967)
Appointed 18 January 2005, Resigned 01 May 2009
|
Resigned
|
|
|
Michael Rea - Director
(British, 60 years old, born February 1966)
Appointed 04 November 2009, Resigned 16 April 2015
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 20 December 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Jonathan Sutton - Director
(British, 57 years old, born December 1969)
Appointed 27 January 2022, Resigned 11 August 2023
|
Resigned
|
|
|
Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
|
Active
|
|
|
Third Party Company Secretaries Limited - Secretary
Appointed 27 August 2004, Resigned 18 January 2005
|
Resigned
|
|
|
Third Party Formations Limited - Director
Appointed 27 August 2004, Resigned 18 January 2005
|
Resigned
|
