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Ernest Battey - Director
(British, 67 years old, born December 1959)
Appointed 28 July 2008, Resigned 16 July 2012
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Resigned
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|
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Paul Booth - Director
(British, 66 years old, born May 1960)
Appointed 20 March 2006, Resigned 21 September 2006
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Resigned
|
|
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Peter Cox - Director
(British, 64 years old, born January 1962)
Appointed 18 November 2013, Resigned 09 August 2019
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Resigned
|
|
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Peter Cox - Director
(British, 64 years old, born January 1962)
Appointed 16 January 2007, Resigned 16 July 2012
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Resigned
|
|
|
Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 10 July 2013, Resigned 07 May 2024
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Resigned
|
|
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Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 16 October 2020
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Active
|
|
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Richard Drew - Director
(British, 66 years old, born December 1960)
Appointed 20 March 2006, Resigned 21 September 2006
|
Resigned
|
|
|
Clive Eminson - Director
(British, 69 years old, born May 1957)
Appointed 30 September 2005, Resigned 21 September 2006
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Resigned
|
|
|
Westley Erlam - Director
(British, 49 years old, born November 1977)
Appointed 09 August 2019, Resigned 16 October 2020
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Resigned
|
|
|
Philip Gage - Director
(British, 66 years old, born November 1960)
Appointed 20 March 2006, Resigned 21 September 2006
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Resigned
|
|
|
Culdip Gangotra - Director
(British, 56 years old, born February 1970)
Appointed 07 May 2024
|
Active
|
|
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Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 16 January 2007, Resigned 21 September 2016
|
Resigned
|
|
|
Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 20 March 2006, Resigned 21 September 2006
|
Resigned
|
|
|
Timothy Hartshorn - Director
(British, 82 years old, born April 1944)
Appointed 21 September 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Andrew Livingston - Director
(British, 54 years old, born September 1972)
Appointed 25 March 2010, Resigned 30 September 2013
|
Resigned
|
|
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 25 March 2010, Resigned 20 July 2012
|
Resigned
|
|
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John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 31 December 2013
|
Active
|
|
|
David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 20 July 2012, Resigned 25 February 2013
|
Resigned
|
|
|
Michael Parker - Director
(British, 75 years old, born August 1951)
Appointed 30 September 2005, Resigned 21 September 2006
|
Resigned
|
|
|
Andrew Powell - Director
(British, 56 years old, born October 1970)
Appointed 18 November 2013, Resigned 08 August 2018
|
Resigned
|
|
|
Lisa Scenna - Director
(Australian, 58 years old, born April 1968)
Appointed 09 September 2016, Resigned 04 March 2019
|
Resigned
|
|
|
Robert Styles - Director
(British, 51 years old, born September 1975)
Appointed 31 October 2007, Resigned 25 March 2010
|
Resigned
|
|
|
Ian Tasker - Director
(British, 59 years old, born May 1967)
Appointed 21 September 2006, Resigned 26 June 2008
|
Resigned
|
|
|
Adam Titmus - Director
(British, 44 years old, born June 1982)
Appointed 08 August 2018, Resigned 31 March 2021
|
Resigned
|
|
|
Paul Whitmore - Director
(British, 71 years old, born January 1955)
Appointed 20 July 2012, Resigned 31 December 2013
|
Resigned
|
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Asset Management Solutions Limited - Secretary
Appointed 21 March 2012, Resigned 20 July 2012
|
Resigned
|
|
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Beif Ii Corporate Services Limited - Director
Appointed 25 March 2010, Resigned 20 July 2012
|
Resigned
|
|
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Birketts Directors Limited - Director
Appointed 15 July 2005, Resigned 30 September 2005
|
Resigned
|
|
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Birketts Secretaries Limited - Secretary
Appointed 15 July 2005, Resigned 30 September 2005
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Resigned
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