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Peter Andrews - Director
(British, 79 years old, born March 1947)
Appointed 10 October 2005, Resigned 15 August 2008
|
Resigned
|
|
|
Simon Armstrong - Director
(British, 64 years old, born May 1962)
Appointed 18 September 2008, Resigned 05 February 2009
|
Resigned
|
|
|
Ian Austin - Director
(British, 59 years old, born April 1967)
Appointed 15 July 2008
|
Active
|
|
|
Francis Barr - Director
(British, 67 years old, born February 1959)
Appointed 11 April 2015
|
Active
|
|
|
David Gouldingay - Director
(British, 74 years old, born June 1952)
Appointed 10 October 2005, Resigned 15 August 2008
|
Resigned
|
|
|
Keith Jones - Director
(British, 65 years old, born May 1961)
Appointed 15 August 2008, Resigned 30 September 2012
|
Resigned
|
|
|
William Joss - Director
(British, 73 years old, born October 1953)
Appointed 25 June 2014
|
Active
|
|
|
Daniel Ralph - Director
(British, 57 years old, born April 1969)
Appointed 05 February 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Michael Richards - Director
(British, 62 years old, born June 1964)
Appointed 15 August 2008
|
Active
|
|
|
Robert Rugen - Director
(British, 45 years old, born June 1981)
Appointed 21 January 2015, Resigned 13 April 2015
|
Resigned
|
|
|
Simon Smith - Director
(English, 66 years old, born October 1960)
Appointed 10 October 2005, Resigned 15 August 2008
|
Resigned
|
|
|
Alan Smith - Director
(British, 76 years old, born April 1950)
Appointed 15 August 2008, Resigned 30 September 2010
|
Resigned
|
|
|
David Williams - Director
(British, 59 years old, born February 1967)
Appointed 28 November 2014
|
Active
|
|
|
Michael Williams - Director
(British, 77 years old, born June 1949)
Appointed 07 December 2005, Resigned 15 August 2008
|
Resigned
|
|
|
Meaujo Incorporations Limited - Director
Appointed 27 June 2005, Resigned 10 October 2005
|
Resigned
|
|
|
Philsec Limited - Secretary
Appointed 27 June 2005, Resigned 10 October 2005
|
Resigned
|
|
|
Shoosmiths Secretaries Limited - Secretary
Appointed 16 December 2008, Resigned 23 February 2015
|
Resigned
|
