|
|
Samantha Bond - Director (British, 52 years old, born December 1974)
Appointed 29 September 2022
|
Active
|
|
|
James Booth - Director (British, 53 years old, born October 1973)
Appointed 10 November 2011, Resigned 31 May 2014
|
Resigned
|
|
|
David Cole - Director (British, 64 years old, born September 1962)
Appointed 12 November 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Debbie Collins - Director (British, 63 years old, born July 1963)
Appointed 05 August 2005, Resigned 12 November 2010
|
Resigned
|
|
|
Jonathan Green - Director (British, 52 years old, born March 1974)
Appointed 19 September 2018, Resigned 20 October 2020
|
Resigned
|
|
|
Gary Hall - Director (British, 47 years old, born December 1979)
Appointed 03 March 2022
|
Active
|
|
|
Edwina Johnston - Director (British, 65 years old, born March 1961)
Appointed 12 November 2010, Resigned 31 August 2020
|
Resigned
|
|
|
Tracy Lanes - Director (British, 61 years old, born January 1965)
Appointed 31 March 2014, Resigned 14 September 2018
|
Resigned
|
|
|
Kim Latimer - Director (British, 57 years old, born December 1969)
Appointed 21 July 2008, Resigned 06 August 2010
|
Resigned
|
|
|
Valerie Michie - Director (British, 51 years old, born July 1975)
Appointed 31 August 2020
|
Active
|
|
|
Cynthia Roobottom - Director (British, 79 years old, born December 1947)
Appointed 31 July 2009, Resigned 12 November 2010
|
Resigned
|
|
|
Benjamin Taberner - Director (British, 54 years old, born January 1972)
Appointed 29 April 2021, Resigned 12 October 2022
|
Resigned
|
|
|
Gareth Williams - Director (British, 48 years old, born June 1978)
Appointed 31 March 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 05 August 2005, Resigned 05 August 2005
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 05 August 2005, Resigned 05 August 2005
|
Resigned
|