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Simon Arnes - Director
(British, 71 years old, born December 1955)
Appointed 13 July 2007
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Active
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Andrew Barker - Director
(British, 60 years old, born May 1966)
Appointed 13 July 2007, Resigned 09 November 2010
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Resigned
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Jennifer Booth - Director
(British, 74 years old, born April 1952)
Appointed 13 July 2007, Resigned 03 December 2013
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Resigned
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John Colman - Director
(British, 77 years old, born April 1949)
Appointed 09 March 2022
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Active
|
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John Colman - Director
(British, 77 years old, born April 1949)
Appointed 19 November 2008, Resigned 05 March 2014
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Resigned
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Peter Craddock - Director
(British, 65 years old, born August 1961)
Appointed 09 November 2010, Resigned 25 February 2011
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Resigned
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Keely Craig - Director
(British, 52 years old, born December 1974)
Appointed 04 March 2013, Resigned 31 July 2016
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Resigned
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Gillian Davidson - Director
(British, 61 years old, born May 1965)
Appointed 13 July 2007, Resigned 08 February 2011
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Resigned
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John Dawson - Director
(British, 79 years old, born September 1947)
Appointed 13 July 2007, Resigned 15 September 2015
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Resigned
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Mark Elliott - Director
(British, 45 years old, born July 1981)
Appointed 01 August 2016, Resigned 09 November 2023
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Resigned
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Peter Evans - Director
(English, 67 years old, born March 1959)
Appointed 13 September 2011, Resigned 27 November 2020
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Resigned
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John Gibson - Director
(British, 65 years old, born February 1961)
Appointed 13 July 2007, Resigned 01 August 2022
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Resigned
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Adam Greenwood - Director
(British, 45 years old, born July 1981)
Appointed 04 March 2011, Resigned 13 February 2013
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Resigned
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Jeremy Helme - Director
(British, 58 years old, born December 1968)
Appointed 09 March 2022
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Active
|
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Kelvin Illingsworth - Director
(British, 61 years old, born July 1965)
Appointed 13 July 2007, Resigned 26 March 2009
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Resigned
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Ivan Le Roux - Director
(British, 54 years old, born December 1972)
Appointed 21 February 2011, Resigned 12 September 2019
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Resigned
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David McCue - Director
(British, 60 years old, born November 1966)
Appointed 11 August 2009, Resigned 30 September 2010
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Resigned
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Michael Pudney - Director
(British, 76 years old, born July 1950)
Appointed 13 July 2007, Resigned 30 January 2009
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Resigned
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Yvonne Storr - Director
(British, 57 years old, born October 1969)
Appointed 09 September 2013, Resigned 03 November 2021
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Resigned
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Mark Thompson - Director
(British, 65 years old, born July 1961)
Appointed 09 September 2013, Resigned 02 June 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 09 July 2007, Resigned 13 July 2007
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 09 July 2007, Resigned 13 July 2007
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Resigned
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Vidett Pension Services Limited - Director
Appointed 30 August 2018
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Active
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