|
|
Christpher Akers - Director
(British, 62 years old, born December 1964)
Appointed 26 June 2007, Resigned 23 April 2008
|
Resigned
|
|
|
Graham Barnet - Director
(British, 63 years old, born September 1963)
Appointed 13 May 2009, Resigned 03 December 2012
|
Resigned
|
|
|
Michael Bourne - Director
(British, 68 years old, born September 1958)
Appointed 31 March 2014, Resigned 09 December 2021
|
Resigned
|
|
|
David Cairns - Director
(British, 62 years old, born April 1964)
Appointed 30 September 2010, Resigned 27 August 2019
|
Resigned
|
|
|
Tim Cockroft - Director
(British, 59 years old, born June 1967)
Appointed 11 May 2009, Resigned 15 December 2011
|
Resigned
|
|
|
Marilyn Cole - Director
(British, 72 years old, born July 1954)
Appointed 13 May 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Neil Crabb - Director
(British, 59 years old, born August 1967)
Appointed 13 May 2009
|
Active
|
|
|
James Fish - Director
(British, 69 years old, born September 1957)
Appointed 31 March 2014, Resigned 22 April 2024
|
Resigned
|
|
|
Nigel Grierson - Director
(British, 70 years old, born February 1956)
Appointed 15 March 2023
|
Active
|
|
|
David Holbrook - Director
(British, 66 years old, born May 1960)
Appointed 15 March 2023
|
Active
|
|
|
Julia King - Director
(British, 72 years old, born July 1954)
Appointed 28 October 2021
|
Active
|
|
|
Jacqueline McKay - Director
(British, 67 years old, born October 1959)
Appointed 30 September 2010
|
Active
|
|
|
Guy Miller - Director
(British, 56 years old, born April 1970)
Appointed 26 June 2007, Resigned 13 May 2009
|
Resigned
|
|
|
Alistair Minty - Director
(British, 69 years old, born December 1957)
Appointed 13 May 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Kevin Richmond - Director
(British, 60 years old, born June 1966)
Appointed 15 December 2011, Resigned 15 December 2023
|
Resigned
|
|
|
Joanne Stent - Director
(British,Canadian, 52 years old, born April 1974)
Appointed 22 April 2024
|
Active
|
|
|
Matthew White - Director
(British, 53 years old, born September 1973)
Appointed 27 March 2019
|
Active
|
|
|
Campbell Wilson - Director
(British, 70 years old, born August 1956)
Appointed 07 May 2014, Resigned 21 April 2023
|
Resigned
|
|
|
Adam Wilson - Director
(British, 57 years old, born October 1969)
Appointed 26 June 2007, Resigned 13 May 2009
|
Resigned
|
|
|
Marcus Yeoman - Director
(British, 63 years old, born May 1963)
Appointed 03 December 2012, Resigned 07 May 2014
|
Resigned
|
|
|
Rm Company Services Limited - Director
Appointed 29 May 2007, Resigned 26 June 2007
|
Resigned
|
|
|
Rm Nominees Limited - Director
Appointed 29 May 2007, Resigned 26 June 2007
|
Resigned
|
|
|
Rm Registrars Limited - Secretary
Appointed 29 May 2007, Resigned 26 June 2007
|
Resigned
|
