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Jill Armstrong - Director
(British, 61 years old, born November 1965)
Appointed 16 March 2005, Resigned 04 August 2008
|
Resigned
|
|
|
Ian Barham - Director
(British, 71 years old, born June 1955)
Appointed 19 December 2006, Resigned 27 February 2009
|
Resigned
|
|
|
Gemma Bland - Director
(British, 44 years old, born May 1982)
Appointed 02 July 2012, Resigned 26 November 2015
|
Resigned
|
|
|
David Buckley - Director
(British, 75 years old, born December 1951)
Appointed 19 December 2006, Resigned 22 January 2007
|
Resigned
|
|
|
Jonathan Child - Director
(British, 69 years old, born April 1957)
Appointed 16 March 2005, Resigned 19 December 2006
|
Resigned
|
|
|
Clare Corbett - Director
(British, 65 years old, born June 1961)
Appointed 22 May 2025
|
Active
|
|
|
Kieran Doleman - Director
(British, 47 years old, born April 1979)
Appointed 02 July 2012, Resigned 17 April 2014
|
Resigned
|
|
|
Philip Jones - Director
(British, 74 years old, born December 1952)
Appointed 04 August 2008, Resigned 09 July 2012
|
Resigned
|
|
|
Gregory Ketteridge - Director
(British, 68 years old, born December 1958)
Appointed 16 March 2005, Resigned 19 December 2006
|
Resigned
|
|
|
Raymond Nawanze - Director
(British, 49 years old, born July 1977)
Appointed 02 July 2012
|
Active
|
|
|
Darren Whatman - Director
(British, 55 years old, born September 1971)
Appointed 27 February 2009, Resigned 01 July 2012
|
Resigned
|
|
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Cpm Asset Management Limited - Nominee Director
Appointed 11 March 2005, Resigned 16 March 2005
|
Resigned
|
|
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 19 December 2006
|
Active
|
|
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Hertford Company Secretaries Limited - Secretary
Appointed 11 March 2005, Resigned 16 March 2005
|
Resigned
|
|
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Hertford Company Secretaries Limited - Director
Appointed 11 March 2005, Resigned 16 March 2005
|
Resigned
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