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Gordon Andrews - Director (British, 67 years old, born February 1959)
Appointed 25 July 2007, Resigned 08 May 2008
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Resigned
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Gordon Andrews - Director (British, 67 years old, born February 1959)
Appointed 05 December 2008, Resigned 30 October 2009
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Resigned
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Brendan Andrews - Director (British, 66 years old, born March 1960)
Appointed 26 October 2010, Resigned 30 April 2015
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Resigned
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Andrew Atkins - Director (British, 54 years old, born August 1972)
Appointed 25 July 2007, Resigned 13 December 2007
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Resigned
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Matthew Barnes - Director (British, 52 years old, born July 1974)
Appointed 26 October 2010, Resigned 22 August 2012
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Resigned
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Antony Blackburn - Director (British, 58 years old, born August 1968)
Appointed 19 December 2008, Resigned 12 October 2010
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Resigned
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Tracey Brady - Director (British, 61 years old, born February 1965)
Appointed 30 October 2009, Resigned 15 March 2010
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Resigned
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Philippa Bugby - Director (British, 62 years old, born March 1964)
Appointed 19 December 2008, Resigned 30 April 2009
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Resigned
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Kostas Christou - Director (British, 63 years old, born September 1963)
Appointed 02 July 2013
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Active
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|
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Edward Costello - Director (British, 67 years old, born January 1959)
Appointed 19 December 2008, Resigned 26 October 2010
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Resigned
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Gerard Downing - Director (British, 73 years old, born March 1953)
Appointed 20 April 2015, Resigned 06 July 2022
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Resigned
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Ben Fjaerem - Director (British, 54 years old, born April 1972)
Appointed 28 January 2008, Resigned 08 May 2008
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Resigned
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James Foster - Director (British, 46 years old, born May 1980)
Appointed 13 April 2013, Resigned 27 July 2016
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Resigned
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James Harrison - Director (British, 58 years old, born June 1968)
Appointed 25 July 2007, Resigned 08 May 2008
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Resigned
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Daniel Hobbs - Director (British, 42 years old, born July 1984)
Appointed 26 October 2010, Resigned 24 April 2015
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Resigned
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David Huggett - Director (British, 64 years old, born January 1962)
Appointed 25 July 2007, Resigned 05 December 2008
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Resigned
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Mark Jones - Director (British, 63 years old, born August 1963)
Appointed 19 December 2008, Resigned 26 October 2010
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Resigned
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Gregory Ketteridge - Director (British, 68 years old, born December 1958)
Appointed 05 December 2008, Resigned 26 October 2010
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Resigned
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Paul Soutar - Director (British, 60 years old, born July 1966)
Appointed 19 December 2008, Resigned 30 October 2009
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Resigned
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James Tandy - Director (British, 43 years old, born April 1983)
Appointed 23 May 2022
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Active
|
|
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Neil Towlson - Director (British, 70 years old, born March 1956)
Appointed 25 July 2007, Resigned 08 May 2008
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Resigned
|
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Mark Vanson - Director (British, 58 years old, born April 1968)
Appointed 25 July 2007, Resigned 05 December 2008
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Resigned
|
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Christopher Warner - Director (British, 53 years old, born June 1973)
Appointed 15 March 2010, Resigned 26 October 2010
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Resigned
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Alastair Weller - Director (British, 43 years old, born February 1983)
Appointed 26 October 2010, Resigned 08 April 2013
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Resigned
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Instant Companies Limited - Director
Appointed 25 July 2007, Resigned 25 July 2007
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 25 July 2007, Resigned 24 July 2011
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Resigned
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Kts Estate Management Ltd - Secretary
Appointed 28 June 2023
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Active
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Swift Incorporations Limited - Secretary
Appointed 25 July 2007, Resigned 25 July 2007
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Resigned
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Swift Incorporations Limited - Director
Appointed 25 July 2007, Resigned 25 July 2007
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Resigned
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