|
|
Richard Barraclough - Director (British, 71 years old, born March 1955)
Appointed 19 January 2005, Resigned 05 September 2007
|
Resigned
|
|
|
Jonathan Brown - Director (British, 50 years old, born April 1976)
Appointed 01 October 2010, Resigned 21 February 2014
|
Resigned
|
|
|
Kevin Foley - Director (British, 69 years old, born March 1957)
Appointed 19 January 2005, Resigned 05 September 2007
|
Resigned
|
|
|
Tom Nicholson - Director (British, 61 years old, born June 1965)
Appointed 19 January 2005, Resigned 05 September 2007
|
Resigned
|
|
|
Himanshu Patel - Director (British, 65 years old, born May 1961)
Appointed 19 June 2008, Resigned 05 May 2016
|
Resigned
|
|
|
Pinky Patel - Director (British, 67 years old, born September 1959)
Appointed 21 March 2016
|
Active
|
|
|
Louise Phillips - Director (British, 54 years old, born July 1972)
Appointed 04 April 2016
|
Active
|
|
|
Anne Sharp - Director (British, 56 years old, born April 1970)
Appointed 06 November 2006, Resigned 27 May 2008
|
Resigned
|
|
|
Mortimer Secretaries Limited - Secretary
Appointed 19 January 2005
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 January 2005, Resigned 19 January 2005
|
Resigned
|