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Richard Beaton - Director
(British, 53 years old, born August 1973)
Appointed 22 December 2006, Resigned 29 March 2008
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Resigned
|
|
|
Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012
|
Active
|
|
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Gavin May - Director
(British, 64 years old, born April 1962)
Appointed 29 March 2008, Resigned 27 June 2011
|
Resigned
|
|
|
Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
|
Resigned
|
|
|
Jane Mercer - Director
(British, 53 years old, born August 1973)
Appointed 22 December 2006, Resigned 29 March 2008
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 29 March 2008, Resigned 18 June 2015
|
Resigned
|
|
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Mark Parry - Director
(British, 54 years old, born October 1972)
Appointed 18 June 2015
|
Active
|
|
|
Catherine Richards - Director
(British, 53 years old, born January 1973)
Appointed 22 December 2006, Resigned 29 March 2008
|
Resigned
|
|
|
Timothy Smallbone - Director
(British, 60 years old, born October 1966)
Appointed 22 December 2006, Resigned 29 March 2008
|
Resigned
|
|
|
Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 29 March 2008, Resigned 31 May 2011
|
Resigned
|
|
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Halliwells Directors Limited - Director
Appointed 25 October 2006, Resigned 22 December 2006
|
Resigned
|
|
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 25 October 2006, Resigned 22 December 2006
|
Resigned
|
