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Justin Brand - Director
(English, 52 years old, born June 1974)
Appointed 22 August 2006, Resigned 03 December 2014
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Resigned
|
|
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Ivan Dunleavy - Director
(British, 67 years old, born October 1959)
Appointed 12 September 2006, Resigned 24 April 2017
|
Resigned
|
|
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Patrick Garner - Director
(British, 80 years old, born March 1946)
Appointed 12 September 2006, Resigned 30 April 2012
|
Resigned
|
|
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Paul Golding - Director
(British, 61 years old, born January 1965)
Appointed 24 April 2017
|
Active
|
|
|
Julius Gottlieb - Director
(British, 58 years old, born June 1968)
Appointed 22 August 2006, Resigned 13 June 2008
|
Resigned
|
|
|
Barry Hill - Director
(British, 55 years old, born August 1971)
Appointed 24 December 2013, Resigned 03 December 2014
|
Resigned
|
|
|
Barbara Inskip - Director
(British, 58 years old, born November 1968)
Appointed 22 July 2019, Resigned 22 July 2019
|
Resigned
|
|
|
Barbara Inskip - Director
(British, 58 years old, born November 1968)
Appointed 22 July 2019
|
Active
|
|
|
Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 22 August 2006, Resigned 14 December 2013
|
Resigned
|
|
|
Michael Luscombe - Director
(British, 64 years old, born July 1962)
Appointed 22 August 2006, Resigned 03 December 2014
|
Resigned
|
|
|
Christopher Naisby - Director
(British, 54 years old, born February 1972)
Appointed 03 December 2014, Resigned 22 July 2019
|
Resigned
|
|
|
Christopher Paterson - Director
(British, 69 years old, born April 1957)
Appointed 31 July 2008, Resigned 12 January 2012
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 09 May 2012, Resigned 05 October 2016
|
Resigned
|
|
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David Wight - Director
(British, 68 years old, born October 1958)
Appointed 12 September 2006, Resigned 11 September 2017
|
Resigned
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 22 August 2006, Resigned 03 December 2014
|
Resigned
|
|
|
Pailex Nominees Limited - Director
Appointed 22 August 2006, Resigned 22 August 2006
|
Resigned
|
|
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Pailex Secretaries Limited - Secretary
Appointed 22 August 2006, Resigned 22 August 2006
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Resigned
|
