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Mark Adams - Director
(British, 62 years old, born August 1964)
Appointed 06 September 2021, Resigned 05 November 2021
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Resigned
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Adam Councell - Director
(British, 48 years old, born June 1978)
Appointed 05 October 2021
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Active
|
|
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Ken Coveney - Director
(Irish, 57 years old, born November 1969)
Appointed 01 July 2016, Resigned 31 December 2016
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Resigned
|
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Alexander Dacre - Director
(British, 39 years old, born August 1987)
Appointed 06 September 2021, Resigned 22 May 2024
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Resigned
|
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William Deverill - Director
(British, 48 years old, born December 1978)
Appointed 27 July 2005, Resigned 30 June 2011
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Resigned
|
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Edward Deverill - Director
(British, 50 years old, born September 1976)
Appointed 31 December 2016, Resigned 16 March 2020
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Resigned
|
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William Deverill - Director
(British, 48 years old, born December 1978)
Appointed 31 December 2016, Resigned 16 March 2020
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Resigned
|
|
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Ian Deverill - Director
(British, 83 years old, born December 1943)
Appointed 17 November 2004, Resigned 01 October 2007
|
Resigned
|
|
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James Deverill - Director
(British, 52 years old, born May 1974)
Appointed 01 December 2006, Resigned 02 May 2013
|
Resigned
|
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Edward Deverill - Director
(British, 50 years old, born September 1976)
Appointed 17 November 2004, Resigned 02 May 2013
|
Resigned
|
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William Deverill - Director
(British, 48 years old, born December 1978)
Appointed 25 June 2012, Resigned 02 May 2013
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Resigned
|
|
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Bryn Dodgson - Director
(British, 48 years old, born November 1978)
Appointed 06 September 2021
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Active
|
|
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Alyn Franklin - Director
(British, 49 years old, born February 1977)
Appointed 02 May 2013, Resigned 31 December 2016
|
Resigned
|
|
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Paul Gilby - Director
(British, 56 years old, born August 1970)
Appointed 01 December 2006, Resigned 02 May 2013
|
Resigned
|
|
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Philip Greenwood - Director
(British, 49 years old, born May 1977)
Appointed 06 September 2021, Resigned 16 November 2023
|
Resigned
|
|
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Karen Halford - Director
(British, 65 years old, born August 1961)
Appointed 02 May 2013, Resigned 31 January 2015
|
Resigned
|
|
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Jane Hext - Director
(British, 65 years old, born July 1961)
Appointed 09 September 2013, Resigned 02 December 2015
|
Resigned
|
|
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Jamie Hitchcock - Director
(British, 36 years old, born September 1990)
Appointed 22 May 2024
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Active
|
|
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Craig Jones - Director
(British, 53 years old, born March 1973)
Appointed 31 December 2016, Resigned 06 September 2021
|
Resigned
|
|
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Liam McLoughlin - Director
(British, 49 years old, born April 1977)
Appointed 31 December 2016, Resigned 06 September 2021
|
Resigned
|
|
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Paul Ollerton - Director
(British, 53 years old, born April 1973)
Appointed 02 May 2013, Resigned 26 January 2015
|
Resigned
|
|
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Martin Smith - Director
(British, 57 years old, born June 1969)
Appointed 02 December 2015, Resigned 31 December 2016
|
Resigned
|
|
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Gareth Vaughan - Director
(British, 46 years old, born April 1980)
Appointed 19 February 2019, Resigned 26 April 2021
|
Resigned
|
|
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Alexis Vranch - Director
(British, 45 years old, born February 1981)
Appointed 01 April 2017, Resigned 06 September 2021
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Resigned
|
|
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Andrew Walls - Director
(British, 53 years old, born June 1973)
Appointed 16 November 2023
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Active
|
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Mitre Secretaries Limited - Secretary
Appointed 01 January 2016, Resigned 29 March 2018
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 November 2004, Resigned 17 November 2004
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Resigned
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