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David Alway - Director
(British, 87 years old, born December 1939)
Appointed 29 May 2007, Resigned 09 December 2016
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Resigned
|
|
|
Katherine Anthony Wilkinson - Director
(British, 61 years old, born June 1965)
Appointed 17 February 2011, Resigned 21 December 2020
|
Resigned
|
|
|
Douglas Berry - Director
(British, 63 years old, born June 1963)
Appointed 20 August 2009, Resigned 09 December 2016
|
Resigned
|
|
|
Lloyd Burnell - Director
(British, 64 years old, born May 1962)
Appointed 21 October 2011
|
Active
|
|
|
Oliver Dearden - Director
(British, 95 years old, born September 1931)
Appointed 29 May 2007, Resigned 29 May 2010
|
Resigned
|
|
|
Jonathan Edwards - Director
(British, 62 years old, born December 1964)
Appointed 24 August 2007, Resigned 27 December 2018
|
Resigned
|
|
|
William Erith - Director
(British, 53 years old, born June 1973)
Appointed 20 August 2009, Resigned 07 October 2014
|
Resigned
|
|
|
Julie Finch - Director
(British, 66 years old, born June 1960)
Appointed 29 June 2010, Resigned 29 November 2013
|
Resigned
|
|
|
Iain Gray - Director
(British, 69 years old, born March 1957)
Appointed 29 May 2007, Resigned 12 October 2007
|
Resigned
|
|
|
Andrew Gregg - Director
(British, 83 years old, born September 1943)
Appointed 15 October 2009
|
Active
|
|
|
Fiona Hooper - Director
(British, 57 years old, born January 1969)
Appointed 29 May 2007, Resigned 14 November 2008
|
Resigned
|
|
|
Jonathan House - Director
(British, 56 years old, born September 1970)
Appointed 26 February 2009, Resigned 18 May 2010
|
Resigned
|
|
|
Neil Kirk - Director
(British, 67 years old, born August 1959)
Appointed 29 May 2007, Resigned 29 May 2010
|
Resigned
|
|
|
Michael Littleton - Director
(British, 78 years old, born January 1948)
Appointed 29 May 2007, Resigned 09 December 2016
|
Resigned
|
|
|
John Mugridge - Director
(British, 71 years old, born September 1955)
Appointed 17 September 2009, Resigned 08 September 2010
|
Resigned
|
|
|
Andrew O'brien - Director
(British, 65 years old, born June 1961)
Appointed 09 May 2008, Resigned 21 July 2011
|
Resigned
|
|
|
David Perry - Director
(British, 55 years old, born March 1971)
Appointed 29 May 2007, Resigned 16 December 2019
|
Resigned
|
|
|
Graham Roberts - Director
(British, 70 years old, born November 1956)
Appointed 29 June 2007, Resigned 10 May 2008
|
Resigned
|
|
|
Jane Terry - Director
(British, 61 years old, born October 1965)
Appointed 15 January 2009, Resigned 26 February 2013
|
Resigned
|
|
|
Christopher Ware - Director
(British, 67 years old, born May 1959)
Appointed 17 March 2011, Resigned 21 December 2020
|
Resigned
|
|
|
David Whitfield - Director
(British, 72 years old, born September 1954)
Appointed 29 May 2007, Resigned 05 September 2008
|
Resigned
|
|
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Velocity Company Secretarial Services Limited - Secretary
Appointed 29 May 2007, Resigned 22 September 2009
|
Resigned
|
