|
|
Joseph Cornell - Director (British, 75 years old, born December 1951)
Appointed 01 September 2020, Resigned 29 April 2024
|
Resigned
|
|
|
Michael Cornell - Director (British, 75 years old, born June 1951)
Appointed 16 March 2005, Resigned 17 November 2006
|
Resigned
|
|
|
Joseph Cornell - Director (British, 75 years old, born December 1951)
Appointed 16 March 2005, Resigned 25 January 2006
|
Resigned
|
|
|
Gail Cornell - Director (British, 60 years old, born April 1966)
Appointed 16 August 2017, Resigned 29 April 2024
|
Resigned
|
|
|
Oliver Crook - Director (British, 49 years old, born December 1977)
Appointed 01 September 2016, Resigned 16 August 2017
|
Resigned
|
|
|
Richard Evans - Director (British, 72 years old, born October 1954)
Appointed 29 April 2024
|
Active
|
|
|
William Hill - Director (British, 47 years old, born October 1979)
Appointed 18 March 2014, Resigned 01 February 2017
|
Resigned
|
|
|
Roger Ling - Director (British, 74 years old, born May 1952)
Appointed 29 April 2024
|
Active
|
|
|
Gary Mayes - Director (British, 68 years old, born July 1958)
Appointed 29 April 2024
|
Active
|
|
|
Jamie Walker - Director (British, 56 years old, born October 1970)
Appointed 16 March 2005, Resigned 16 August 2017
|
Resigned
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 16 March 2005, Resigned 16 March 2005
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 16 March 2005, Resigned 16 March 2005
|
Resigned
|