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Elizabeth Adams - Director
(British, 55 years old, born December 1969)
Chartered Accountant - Appointed 23 June 2005, Resigned 06 January 2006
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Resigned
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Stephen Allen - Director
(British, 63 years old, born April 1961)
Chartered Accountant - Appointed 06 January 2006, Resigned 01 June 2010
|
Resigned
|
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David Burrowes - Director
(British, 59 years old, born January 1965)
Taxation Manager - Appointed 23 June 2005, Resigned 31 January 2008
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Resigned
|
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Richard De Blaby - Director
(British, 64 years old, born January 1960)
Ceo - Appointed 01 June 2010, Resigned 01 April 2014
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Resigned
|
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Andrew Dewhirst - Director
(British, 64 years old, born January 1960)
Chartered Accountant - Appointed 23 June 2005, Resigned 06 January 2006
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Resigned
|
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James Dipple - Director
(British, 68 years old, born July 1956)
Managing Director - Appointed 01 June 2010, Resigned 31 March 2022
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Resigned
|
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Diane Duncan - Director
(British, 62 years old, born February 1962)
Accountant - Appointed 01 September 2022, Resigned 07 June 2023
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Resigned
|
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David Grose - Director
(British, 48 years old, born November 1976)
Accountant - Appointed 23 October 2015, Resigned 31 January 2018
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Resigned
|
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Adam Jackson - Director
(British, 47 years old, born January 1977)
Head Of Operations - Appointed 17 July 2023
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Active
|
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Timothy Lineham - Director
(British, 69 years old, born February 1955)
Chartered Surveyor - Appointed 06 January 2006, Resigned 06 January 2006
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Resigned
|
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Christine Milne - Director
(British, 52 years old, born February 1972)
Company Director - Appointed 30 January 2015, Resigned 23 October 2015
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Resigned
|
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Emily Mousley - Director
(British, 56 years old, born September 1968)
Chartered Accountant - Appointed 06 January 2006, Resigned 01 June 2010
|
Resigned
|
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Rachel Page - Director
(British, 58 years old, born December 1966)
Chartered Accountant - Appointed 01 June 2010, Resigned 30 April 2015
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Resigned
|
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Graham Pierce - Director
(Uk, 50 years old, born September 1974)
Accountant - Appointed 31 January 2008, Resigned 01 June 2010
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Resigned
|
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Nicholas Randall - Director
(British, 65 years old, born September 1959)
Accountant - Appointed 01 April 2016, Resigned 23 March 2022
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Resigned
|
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Benjamin Southward - Director
(British, 40 years old, born April 1984)
Accountant - Appointed 16 December 2022
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Active
|
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Alexander Stokoe - Director
(British, 32 years old, born July 1992)
Chartered Accountant - Appointed 01 September 2022, Resigned 16 December 2022
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Resigned
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Jonathan Walsh - Director
(British, 55 years old, born January 1969)
Chartered Surveyor - Appointed 01 June 2010, Resigned 29 September 2014
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Resigned
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Kirsty Wilman - Director
(British, 44 years old, born May 1980)
Chartered Accountant - Appointed 31 January 2018
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Active
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Hermes Secretariat Limited - Secretary
Appointed 23 June 2005
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 2005, Resigned 23 June 2005
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Resigned
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