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Peter Ahye - Director
(British, 61 years old, born May 1965)
Appointed 12 January 2009, Resigned 03 July 2009
|
Resigned
|
|
|
David Arnold - Director
(British, 60 years old, born January 1966)
Appointed 19 April 2010, Resigned 08 April 2013
|
Resigned
|
|
|
Simon Batey - Director
(British, 73 years old, born September 1953)
Appointed 01 April 2009, Resigned 10 February 2011
|
Resigned
|
|
|
Kenneth Beaty - Director
(British, 58 years old, born December 1968)
Appointed 21 November 2011, Resigned 15 March 2013
|
Resigned
|
|
|
Stuart Chaston - Director
(British, 58 years old, born June 1968)
Appointed 06 January 2012, Resigned 08 April 2013
|
Resigned
|
|
|
Martin Cooke - Director
(Irish, 62 years old, born May 1964)
Appointed 08 April 2013
|
Active
|
|
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Peter Dunt - Director
(British, 79 years old, born June 1947)
Appointed 18 June 2009, Resigned 10 February 2011
|
Resigned
|
|
|
Alan Fletcher - Director
(British, 92 years old, born December 1934)
Appointed 13 March 2009, Resigned 10 February 2011
|
Resigned
|
|
|
Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 28 November 2011, Resigned 08 April 2013
|
Resigned
|
|
|
David Gawler - Director
(South African, 87 years old, born June 1939)
Appointed 28 February 2012, Resigned 26 March 2012
|
Resigned
|
|
|
Daniel Holland - Director
(British, 54 years old, born April 1972)
Appointed 06 January 2012, Resigned 08 April 2013
|
Resigned
|
|
|
Michael Hynes - Director
(British, 80 years old, born June 1946)
Appointed 18 June 2009, Resigned 14 April 2011
|
Resigned
|
|
|
Neil Kirkby - Director
(British, 62 years old, born August 1964)
Appointed 13 March 2007, Resigned 22 March 2011
|
Resigned
|
|
|
Owen McLaughlin - Director
(British, 67 years old, born August 1959)
Appointed 13 March 2007, Resigned 31 January 2012
|
Resigned
|
|
|
James Meechan - Director
(British, 68 years old, born December 1958)
Appointed 03 May 2011, Resigned 08 April 2013
|
Resigned
|
|
|
Ian Nolan - Director
(British, 63 years old, born August 1963)
Appointed 11 May 2007, Resigned 14 January 2011
|
Resigned
|
|
|
Keven Parker - Director
(British, 57 years old, born March 1969)
Appointed 11 May 2007, Resigned 07 October 2010
|
Resigned
|
|
|
Alan Peterson - Director
(British, 79 years old, born October 1947)
Appointed 11 February 2011
|
Active
|
|
|
Simon Tomlinson - Director
(British, 59 years old, born February 1967)
Appointed 18 July 2012, Resigned 17 September 2012
|
Resigned
|
|
|
Christopher Williams - Director
(British, 61 years old, born August 1965)
Appointed 14 January 2011, Resigned 21 November 2011
|
Resigned
|
|
|
Peter Wilson - Director
(British, 45 years old, born July 1981)
Appointed 07 October 2010, Resigned 08 April 2013
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 31 October 2006, Resigned 13 March 2007
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 31 October 2006, Resigned 13 March 2007
|
Resigned
|
