|
|
Christopher Baron - Director
(British, 43 years old, born January 1983)
Appointed 25 July 2014
|
Active
|
|
|
Alistair Copley - Director
(British, 67 years old, born March 1959)
Appointed 27 May 2007, Resigned 01 January 2024
|
Resigned
|
|
|
Stuart Cordiner - Director
(British, 52 years old, born June 1974)
Appointed 20 September 2007, Resigned 10 May 2019
|
Resigned
|
|
|
Audrey Davis - Director
(British, 99 years old, born November 1927)
Appointed 11 July 2006, Resigned 15 March 2011
|
Resigned
|
|
|
David Dove - Director
(British, 90 years old, born July 1936)
Appointed 11 July 2006, Resigned 01 August 2018
|
Resigned
|
|
|
Jason Fox - Director
(British, 56 years old, born October 1970)
Appointed 11 July 2006
|
Active
|
|
|
Richard Hall - Director
(British, 52 years old, born October 1974)
Appointed 11 July 2006, Resigned 01 June 2007
|
Resigned
|
|
|
Doug Harmer - Director
(British, 71 years old, born October 1955)
Appointed 01 January 2018
|
Active
|
|
|
Janusz Januszewski - Director
(Polish, 54 years old, born January 1972)
Appointed 11 July 2006, Resigned 01 May 2016
|
Resigned
|
|
|
Claire Langford - Director
(British, 52 years old, born October 1974)
Appointed 11 July 2006
|
Active
|
|
|
Joanne Mockford - Director
(British, 51 years old, born December 1975)
Appointed 11 July 2006, Resigned 20 September 2007
|
Resigned
|
|
|
Karen Thomas - Director
(British, 64 years old, born October 1962)
Appointed 01 May 2016, Resigned 17 March 2021
|
Resigned
|
|
|
Pablo Verdejo-Carrantala - Director
(Spanish, 48 years old, born August 1978)
Appointed 22 July 2012, Resigned 25 July 2014
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 11 July 2006, Resigned 13 July 2006
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 11 July 2006, Resigned 13 July 2006
|
Resigned
|
|
|
Southern Counties Management Limited - Secretary
Appointed 01 January 2025
|
Active
|
