|
|
George Best - Director (British, 55 years old, born April 1971)
Appointed 11 February 2005, Resigned 11 February 2005
|
Resigned
|
|
|
Paul Brewis - Director (British, 60 years old, born November 1966)
Appointed 23 April 2012, Resigned 31 January 2017
|
Resigned
|
|
|
Peter Burtonshaw - Director (British, 64 years old, born June 1962)
Appointed 31 July 2006, Resigned 02 May 2008
|
Resigned
|
|
|
Jonathan Farmer - Director (British, 51 years old, born May 1975)
Appointed 24 March 2016, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Halsall - Director (British, 59 years old, born November 1967)
Appointed 21 September 2017, Resigned 19 March 2021
|
Resigned
|
|
|
David Harrison - Director (British, 88 years old, born April 1938)
Appointed 25 January 2007, Resigned 10 October 2014
|
Resigned
|
|
|
Sarah Jouhal - Director (British, 60 years old, born February 1966)
Appointed 10 October 2014, Resigned 05 September 2018
|
Resigned
|
|
|
Norton Knatchbull - Director (British, 79 years old, born October 1947)
Appointed 25 January 2007, Resigned 30 June 2010
|
Resigned
|
|
|
John Martin - Director (British, 64 years old, born January 1962)
Appointed 02 May 2008, Resigned 30 October 2013
|
Resigned
|
|
|
Rebecca Murphy - Director (British, 55 years old, born February 1971)
Appointed 10 October 2014, Resigned 26 October 2018
|
Resigned
|
|
|
Arthur Naoumidis - Director (Australian, 65 years old, born May 1961)
Appointed 11 February 2005, Resigned 23 August 2011
|
Resigned
|
|
|
Michael Ohanessian - Director (Australian, 62 years old, born June 1964)
Appointed 23 August 2011, Resigned 21 February 2017
|
Resigned
|
|
|
Michael Ohanessian - Director (Australian, 62 years old, born June 1964)
Appointed 21 September 2017, Resigned 20 May 2021
|
Resigned
|
|
|
Mark Sanderson - Director (British, 44 years old, born July 1982)
Appointed 11 December 2018
|
Active
|
|
|
Susan Smith - Director (British, 66 years old, born September 1960)
Appointed 19 April 2017, Resigned 24 August 2018
|
Resigned
|
|
|
Roland Ward - Director (British, 81 years old, born June 1945)
Appointed 25 January 2007, Resigned 10 October 2014
|
Resigned
|
|
|
Gary Wilson - Director (British, 64 years old, born April 1962)
Appointed 12 May 2008, Resigned 06 December 2011
|
Resigned
|
|
|
Geoffrey Nathan Registrars Limited - Secretary
Appointed 11 February 2005, Resigned 11 February 2005
|
Resigned
|
|
|
Ldc Nominee Secretary Limited - Secretary
Appointed 09 February 2024
|
Active
|