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Olubukola Akinyossade - Director
(British, 51 years old, born November 1975)
Appointed 01 October 2012, Resigned 24 March 2016
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Resigned
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Carl Atkinson - Director
(British, 66 years old, born November 1960)
Appointed 09 June 2020, Resigned 18 March 2024
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Resigned
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Simon Banfield - Director
(British, 62 years old, born December 1964)
Appointed 23 October 2006, Resigned 30 January 2009
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Resigned
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Robert Barber - Director
(British, 73 years old, born November 1953)
Appointed 23 October 2006, Resigned 24 July 2008
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Resigned
|
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Adrian Bohr - Director
(British, 49 years old, born December 1977)
Appointed 13 March 2019, Resigned 10 January 2020
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Resigned
|
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Sean Broster - Director
(British, 54 years old, born October 1972)
Appointed 13 March 2019, Resigned 28 February 2020
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Resigned
|
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Philippa Bugby - Director
(British, 62 years old, born March 1964)
Appointed 23 October 2006, Resigned 30 April 2009
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Resigned
|
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Asa Chittock - Director
(British, 44 years old, born January 1982)
Appointed 18 March 2024
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Active
|
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Annette Cole - Director
(British, 53 years old, born December 1973)
Appointed 30 January 2009, Resigned 06 January 2020
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Resigned
|
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Karen Coulson - Director
(British, 59 years old, born July 1967)
Appointed 06 January 2020, Resigned 18 March 2024
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Resigned
|
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Nicholas Davies - Director
(British, 73 years old, born July 1953)
Appointed 23 October 2006, Resigned 18 May 2011
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Resigned
|
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Peter Diffley - Director
(British, 66 years old, born September 1960)
Appointed 30 January 2009, Resigned 27 April 2018
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Resigned
|
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Jonathan Dyson - Director
(British, 67 years old, born April 1959)
Appointed 30 January 2009, Resigned 13 March 2019
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Resigned
|
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Christopher Hearn - Director
(British, 61 years old, born August 1965)
Appointed 10 February 2020, Resigned 14 May 2021
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Resigned
|
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Steve Jones - Director
(British, 67 years old, born September 1959)
Appointed 23 October 2006, Resigned 30 January 2009
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Resigned
|
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Christopher Loughead - Director
(British, 34 years old, born July 1992)
Appointed 13 March 2019, Resigned 01 June 2020
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Resigned
|
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Peter Sebry - Director
(British, 70 years old, born February 1956)
Appointed 23 October 2006, Resigned 30 January 2009
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Resigned
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Stephen Snowdon - Director
(British, 55 years old, born May 1971)
Appointed 01 June 2021, Resigned 17 January 2024
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Resigned
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Alexander Stark - Director
(British, 43 years old, born October 1983)
Appointed 20 January 2020, Resigned 14 November 2023
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Resigned
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David Tillbrook - Director
(British, 69 years old, born June 1957)
Appointed 23 October 2006, Resigned 30 January 2009
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Resigned
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Fps Group Services Limited - Secretary
Appointed 21 November 2024
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Active
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M & N Secretaries Limited - Nominee Secretary
Appointed 31 October 2008, Resigned 01 March 2023
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Resigned
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Remus Management Limited - Secretary
Appointed 01 March 2023, Resigned 21 November 2024
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Resigned
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Seymour Macintyre Limited - Secretary
Appointed 23 October 2006, Resigned 31 December 2007
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Resigned
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