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Stephen Blaney - Director
(British, 74 years old, born January 1950)
Company Director - Appointed 02 April 2013, Resigned 20 September 2017
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Resigned
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Fiona Clutterbuck - Director
(British, 66 years old, born March 1958)
Corporate Financier - Appointed 20 September 2017, Resigned 01 September 2022
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Resigned
|
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Tanvi Davda - Director
(British, 52 years old, born September 1972)
Company Director - Appointed 01 September 2022
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Active
|
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Robert Dench - Director
(British, 74 years old, born February 1950)
Company Director - Appointed 20 September 2017, Resigned 10 May 2018
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Resigned
|
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Richard Doe - Director
(British, 61 years old, born October 1963)
Managing Director - Appointed 11 July 2013, Resigned 20 September 2017
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Resigned
|
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Robert East - Director
(British, 64 years old, born March 1960)
Company Director - Appointed 01 September 2022
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Active
|
|
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Alan Fletcher - Director
(British, 74 years old, born April 1950)
Company Director - Appointed 20 September 2017, Resigned 31 December 2018
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Resigned
|
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John Gemmell - Director
(British, 70 years old, born February 1954)
Group Of Secretary - Appointed 17 March 2005, Resigned 12 June 2013
|
Resigned
|
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Peter Hartill - Director
(British, 75 years old, born May 1949)
Company Director - Appointed 20 September 2017, Resigned 30 September 2020
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Resigned
|
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John Heron - Director
(British, 65 years old, born January 1959)
Director Of Mortgages - Appointed 20 September 2017, Resigned 06 January 2020
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Resigned
|
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Peter Hill - Director
(British, 63 years old, born July 1961)
Non-Executive Director - Appointed 27 October 2020
|
Active
|
|
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Zoe Howorth - Director
(British, 54 years old, born December 1970)
Company Director - Appointed 01 June 2023
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Active
|
|
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Nicholas Keen - Director
(British, 66 years old, born January 1958)
Finance Director - Appointed 17 March 2005, Resigned 12 June 2013
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Resigned
|
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Ian Lindsey - Director
(British, 78 years old, born May 1946)
Banker - Appointed 02 April 2013, Resigned 28 February 2014
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Resigned
|
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Alison Morris - Director
(British, 65 years old, born September 1959)
Chartered Accountant - Appointed 26 March 2020
|
Active
|
|
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Patrick Newberry - Director
(British, 68 years old, born October 1956)
Company Director - Appointed 13 May 2014, Resigned 31 December 2018
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Resigned
|
|
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Barbara Ridpath - Director
(American, 68 years old, born March 1956)
Financial Analyst - Appointed 20 September 2017
|
Active
|
|
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Richard Shelton - Director
(British, 66 years old, born September 1958)
Solicitor - Appointed 17 March 2005, Resigned 12 June 2013
|
Resigned
|
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Andrew Smithson - Director
(British, 57 years old, born January 1967)
Finance Director - Appointed 12 June 2013, Resigned 20 September 2017
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Resigned
|
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Nigel Terrington - Director
(British, 65 years old, born December 1959)
Company Director - Appointed 12 June 2013
|
Active
|
|
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Hugo Tudor - Director
(British, 61 years old, born January 1963)
Company Director - Appointed 20 September 2017
|
Active
|
|
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Finlay Williamson - Director
(British, 65 years old, born April 1959)
Non-Executive Director - Appointed 04 February 2015, Resigned 31 December 2020
|
Resigned
|
|
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Richard Woodman - Director
(British, 59 years old, born May 1965)
Company Director - Appointed 20 September 2017
|
Active
|
|
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Graeme Yorston - Director
(British, 67 years old, born June 1957)
Non Executive Director - Appointed 20 September 2017
|
Active
|
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Hammonds Directors Limited - Director
Appointed 12 March 2005, Resigned 17 March 2005
|
Resigned
|
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Hammonds Secretaries Limited - Secretary
Appointed 12 March 2005, Resigned 17 March 2005
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Resigned
|
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Hammonds Secretaries Limited - Director
Appointed 12 March 2005, Resigned 17 March 2005
|
Resigned
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