|
|
David Dudley - Director (British, 52 years old, born December 1974)
Appointed 17 September 2007, Resigned 28 January 2016
|
Resigned
|
|
|
Ibrahim Hussain - Director (British, 51 years old, born November 1975)
Appointed 15 December 2008, Resigned 28 October 2020
|
Resigned
|
|
|
David McDonald - Director (British, 52 years old, born July 1974)
Appointed 28 October 2005, Resigned 17 September 2007
|
Resigned
|
|
|
Linda Parkin - Director (British, 64 years old, born November 1962)
Appointed 15 December 2008, Resigned 17 January 2014
|
Resigned
|
|
|
Robert Pickett - Director (British, 66 years old, born December 1960)
Appointed 30 November 2017, Resigned 15 January 2026
|
Resigned
|
|
|
Keith Warren - Director (British, 65 years old, born May 1961)
Appointed 04 July 2016
|
Active
|
|
|
Mark Whiteway - Director (British, 66 years old, born February 1960)
Appointed 26 September 2014, Resigned 15 April 2016
|
Resigned
|
|
|
Matthew Youll - Director (British, 41 years old, born January 1985)
Appointed 17 September 2007, Resigned 15 December 2008
|
Resigned
|
|
|
The Mcdonald Partnership - Secretary
Appointed 28 October 2005, Resigned 05 January 2015
|
Resigned
|
|
|
Trinity Nominees (1) Limited - Secretary
Appointed 31 December 2014
|
Active
|