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Suzanne Baker - Director
(British, 63 years old, born August 1963)
Appointed 27 June 2007, Resigned 14 March 2024
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Resigned
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Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 27 June 2007, Resigned 13 January 2012
|
Resigned
|
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Simon Longbottom - Director
(British, 55 years old, born June 1971)
Appointed 31 January 2015, Resigned 24 February 2023
|
Resigned
|
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David McDowall - Director
(British, 48 years old, born September 1978)
Appointed 24 February 2023
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Active
|
|
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Ian Payne - Director
(British, 73 years old, born February 1953)
Appointed 27 June 2007, Resigned 01 December 2010
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Resigned
|
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David Ross - Director
(British, 53 years old, born April 1973)
Appointed 16 May 2014
|
Active
|
|
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Toby Smith - Director
(British, 56 years old, born May 1970)
Appointed 01 December 2010, Resigned 26 September 2014
|
Resigned
|
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Paul Symonds - Director
(British, 64 years old, born December 1962)
Appointed 27 June 2007, Resigned 28 February 2010
|
Resigned
|
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Eversecretary Limited - Secretary
Appointed 27 June 2007, Resigned 26 March 2008
|
Resigned
|
|
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Forvis Mazars Company Secretaries Limited - Secretary
Appointed 15 May 2008, Resigned 16 September 2024
|
Resigned
|
|
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Instant Companies Limited - Director
Appointed 27 June 1920, Resigned 27 June 2007
|
Resigned
|
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Snr Denton Secretaries Limited - Secretary
Appointed 26 March 2008, Resigned 25 April 2008
|
Resigned
|
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Swift Incorporations Limited - Secretary
Appointed 27 June 1920, Resigned 27 June 2007
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Resigned
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