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Andrew Boyes - Director
(British, 59 years old, born May 1967)
Appointed 07 March 2006, Resigned 13 February 2009
|
Resigned
|
|
|
Susan Bradbury - Director
(British, 69 years old, born March 1957)
Appointed 28 February 2006, Resigned 17 July 2006
|
Resigned
|
|
|
Robert Bright - Director
(British, 76 years old, born March 1950)
Appointed 27 October 2011, Resigned 01 July 2013
|
Resigned
|
|
|
Patrick Carter - Director
(British, 80 years old, born February 1946)
Appointed 23 June 2009, Resigned 24 March 2011
|
Resigned
|
|
|
Christopher Claridge-Ware - Director
(British, 70 years old, born August 1956)
Appointed 28 February 2006, Resigned 17 July 2006
|
Resigned
|
|
|
Mark Cliff - Director
(British, 65 years old, born September 1961)
Appointed 06 February 2013, Resigned 01 July 2013
|
Resigned
|
|
|
Andrew Cole - Director
(British, 50 years old, born June 1976)
Appointed 08 April 2009, Resigned 24 March 2011
|
Resigned
|
|
|
James Collins - Director
(British, 53 years old, born August 1973)
Appointed 27 October 2011, Resigned 01 July 2013
|
Resigned
|
|
|
Janet Connor - Director
(British, 62 years old, born December 1964)
Appointed 18 April 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Peter Corfield - Director
(British, 55 years old, born September 1971)
Appointed 02 February 2012, Resigned 01 October 2015
|
Resigned
|
|
|
Fernley Dyson - Director
(British, 61 years old, born February 1965)
Appointed 23 October 2012, Resigned 01 July 2013
|
Resigned
|
|
|
Peter Friend - Director
(British, 85 years old, born July 1941)
Appointed 27 October 2011, Resigned 01 July 2013
|
Resigned
|
|
|
Julian Harvey - Director
(British, 69 years old, born July 1957)
Appointed 27 June 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Sarah Howe - Director
(British, 61 years old, born May 1965)
Appointed 27 October 2011, Resigned 23 July 2012
|
Resigned
|
|
|
Philip James - Director
(British, 60 years old, born May 1966)
Appointed 07 March 2006, Resigned 29 January 2008
|
Resigned
|
|
|
Philip James - Director
(British, 60 years old, born May 1966)
Appointed 29 January 2008, Resigned 29 January 2009
|
Resigned
|
|
|
Nicholas Lemans - Director
(British, 60 years old, born November 1966)
Appointed 15 April 2011
|
Active
|
|
|
Peter Leppington - Director
(English, 57 years old, born December 1969)
Appointed 07 March 2006, Resigned 15 April 2011
|
Resigned
|
|
|
Andrew Marchington - Director
(British, 66 years old, born January 1960)
Appointed 17 July 2006, Resigned 11 January 2011
|
Resigned
|
|
|
Anthony Middle - Director
(British, 56 years old, born January 1970)
Appointed 01 October 2015
|
Active
|
|
|
Stephen Morley Ham - Director
(British, 70 years old, born January 1956)
Appointed 07 March 2006, Resigned 24 October 2009
|
Resigned
|
|
|
Stephen Morley-Ham - Director
(British, 70 years old, born January 1956)
Appointed 03 December 2010, Resigned 21 January 2011
|
Resigned
|
|
|
Alastair Murray - Director
(British, 49 years old, born January 1977)
Appointed 14 August 2009, Resigned 24 March 2011
|
Resigned
|
|
|
James Reader - Director
(British, 52 years old, born August 1974)
Appointed 10 February 2006, Resigned 28 February 2006
|
Resigned
|
|
|
James Reader - Director
(British, 52 years old, born August 1974)
Appointed 10 February 2006, Resigned 28 February 2006
|
Resigned
|
|
|
Barry Smith - Director
(British, 72 years old, born January 1954)
Appointed 27 October 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Timothy Smyth - Director
(British, 59 years old, born June 1967)
Appointed 14 August 2009, Resigned 03 December 2010
|
Resigned
|
|
|
Andrew Watson - Director
(British, 64 years old, born December 1962)
Appointed 28 April 2011, Resigned 01 July 2013
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 06 February 2006, Resigned 16 March 2006
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 06 February 2006, Resigned 16 March 2006
|
Resigned
|
