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Matthew Davies - Director
(British, 56 years old, born October 1970)
Appointed 01 September 2013, Resigned 30 April 2015
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Resigned
|
|
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William Duffy - Director
(British, 68 years old, born September 1958)
Appointed 06 February 2006, Resigned 17 February 2010
|
Resigned
|
|
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William Duffy - Director
(British, 68 years old, born September 1958)
Appointed 23 September 2011, Resigned 31 August 2013
|
Resigned
|
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Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 18 July 2012, Resigned 01 October 2015
|
Resigned
|
|
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Jonathan Mason - Director
(British, 62 years old, born May 1964)
Appointed 12 October 2015, Resigned 31 July 2018
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Resigned
|
|
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Gillian McDonald - Director
(British, 62 years old, born May 1964)
Appointed 11 May 2015, Resigned 29 September 2017
|
Resigned
|
|
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Adam Phillips - Director
(British, 46 years old, born July 1980)
Appointed 31 July 2018, Resigned 01 November 2018
|
Resigned
|
|
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Graham Stapleton - Director
(British, 58 years old, born January 1968)
Appointed 15 January 2018
|
Active
|
|
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Andrew Stevens - Director
(British, 63 years old, born September 1963)
Appointed 06 February 2006, Resigned 17 February 2010
|
Resigned
|
|
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Nicholas Wharton - Director
(Uk, 60 years old, born August 1966)
Appointed 18 February 2010, Resigned 30 November 2010
|
Resigned
|
|
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David Wild - Director
(British, 71 years old, born May 1955)
Appointed 30 November 2010, Resigned 18 July 2012
|
Resigned
|
|
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Duncan Wilkes - Director
(British, 68 years old, born April 1958)
Appointed 06 February 2006, Resigned 30 September 2011
|
Resigned
|
|
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Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 01 November 2018
|
Active
|
|
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Travers Smith Limited - Director
Appointed 04 October 2005, Resigned 06 February 2006
|
Resigned
|
|
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Travers Smith Secretaries Limited - Director
Appointed 04 October 2005, Resigned 06 February 2006
|
Resigned
|
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Travers Smith Secretaries Limited - Secretary
Appointed 04 October 2005, Resigned 06 February 2006
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Resigned
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