|
|
Mark Allen - Director
(British, 64 years old, born December 1962)
Appointed 15 August 2007, Resigned 18 February 2011
|
Resigned
|
|
|
Robin Bailey-Watts - Director
(British, 56 years old, born July 1970)
Appointed 01 April 2014, Resigned 31 December 2018
|
Resigned
|
|
|
Mark Bamford - Director
(British, 51 years old, born September 1975)
Appointed 03 October 2022
|
Active
|
|
|
Gabriel Behr - Director
(British, 53 years old, born November 1973)
Appointed 15 October 2008, Resigned 10 May 2016
|
Resigned
|
|
|
Julian Benkel - Director
(British, 64 years old, born September 1962)
Appointed 18 February 2011, Resigned 31 January 2019
|
Resigned
|
|
|
Richard Bienfait - Director
(British, 59 years old, born September 1967)
Appointed 11 October 2016, Resigned 31 January 2020
|
Resigned
|
|
|
Simon Boorne - Director
(British, 41 years old, born May 1985)
Appointed 29 April 2022
|
Active
|
|
|
Matthew Burton - Director
(British, 42 years old, born December 1984)
Appointed 16 February 2022
|
Active
|
|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 18 February 2011, Resigned 13 September 2012
|
Resigned
|
|
|
Clive Crawford - Director
(British, 83 years old, born October 1943)
Appointed 15 October 2008, Resigned 02 October 2010
|
Resigned
|
|
|
Henry Gervaise-Jones - Director
(British, 46 years old, born June 1980)
Appointed 01 January 2019, Resigned 29 April 2022
|
Resigned
|
|
|
Graham Gilbert - Director
(British, 79 years old, born January 1947)
Appointed 06 September 2007, Resigned 05 March 2013
|
Resigned
|
|
|
David Lomas - Director
(British, 51 years old, born July 1975)
Appointed 15 August 2007, Resigned 15 October 2008
|
Resigned
|
|
|
Andrew May - Director
(British, 55 years old, born July 1971)
Appointed 21 August 2007, Resigned 15 October 2008
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 15 August 2007, Resigned 15 October 2008
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 17 June 2011, Resigned 12 September 2012
|
Resigned
|
|
|
Sean O'shea - Director
(British, 63 years old, born August 1963)
Appointed 15 August 2007, Resigned 15 October 2008
|
Resigned
|
|
|
Mark Swindlehurst - Director
(British, 57 years old, born August 1969)
Appointed 01 January 2019, Resigned 02 February 2022
|
Resigned
|
|
|
Jonathan Wakeford - Director
(British, 58 years old, born October 1968)
Appointed 27 July 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Jonathan Wakeford - Director
(British, 58 years old, born October 1968)
Appointed 16 February 2022, Resigned 01 March 2023
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 01 February 2007, Resigned 15 August 2007
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 01 February 2007, Resigned 15 August 2007
|
Resigned
|
