|
|
John Horsfall - Director (British, 68 years old, born October 1958)
Appointed 19 August 2010, Resigned 19 December 2014
|
Resigned
|
|
|
Clive Johnson - Director (British, 69 years old, born September 1957)
Appointed 27 September 2005, Resigned 11 July 2009
|
Resigned
|
|
|
Joanne Johnson - Director (British, 64 years old, born August 1962)
Appointed 10 July 2009, Resigned 19 August 2010
|
Resigned
|
|
|
Martin Penny - Director (British, 73 years old, born February 1953)
Appointed 19 August 2010, Resigned 18 June 2018
|
Resigned
|
|
|
James Penny - Director (British, 41 years old, born December 1985)
Appointed 26 July 2018
|
Active
|
|
|
Alexander Penny - Director (British, 42 years old, born August 1984)
Appointed 26 July 2018
|
Active
|
|
|
John Ray - Director (British, 77 years old, born May 1949)
Appointed 19 August 2010, Resigned 10 February 2014
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 27 September 2005, Resigned 27 September 2005
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 27 September 2005, Resigned 27 September 2005
|
Resigned
|