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Ion Appuhamy - Director
(British, 62 years old, born June 1964)
Appointed 05 October 2007, Resigned 17 January 2008
|
Resigned
|
|
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George Buckley - Director
(English, 62 years old, born December 1964)
Appointed 01 October 2010, Resigned 12 June 2014
|
Resigned
|
|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 12 June 2014, Resigned 12 June 2014
|
Resigned
|
|
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Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 12 June 2014, Resigned 06 July 2018
|
Resigned
|
|
|
Lynn Gladwell - Director
(British, 60 years old, born May 1966)
Appointed 06 January 2012, Resigned 12 June 2014
|
Resigned
|
|
|
Stephen Gordon - Director
(British, 64 years old, born December 1962)
Appointed 12 October 2015, Resigned 21 October 2020
|
Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 January 2022
|
Active
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 12 June 2014, Resigned 12 October 2015
|
Resigned
|
|
|
Michael Ross - Director
(British, 83 years old, born September 1943)
Appointed 29 May 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 29 May 2007, Resigned 03 June 2009
|
Resigned
|
|
|
Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 21 October 2020
|
Active
|
|
|
Roger Thompson - Director
(British, 72 years old, born January 1954)
Appointed 12 October 2015, Resigned 01 April 2022
|
Resigned
|
|
|
Kevin Walker - Director
(British, 69 years old, born April 1957)
Appointed 23 June 2009, Resigned 12 June 2014
|
Resigned
|
|
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Helen Wills - Director
(British, 61 years old, born June 1965)
Appointed 17 January 2008, Resigned 06 January 2012
|
Resigned
|
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Resolis Limited - Secretary
Appointed 06 January 2022
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 May 2007, Resigned 29 May 2007
|
Resigned
|
|
|
Tm Company Services Limited - Secretary
Appointed 11 December 2007, Resigned 01 October 2014
|
Resigned
|
|
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Vercity Social Infrastructure (Uk) Limited - Secretary
Appointed 01 October 2014, Resigned 05 January 2022
|
Resigned
|
