|
|
Ranald Allan - Director (Scottish, 62 years old, born December 1964)
Appointed 11 March 2015, Resigned 18 August 2025
|
Resigned
|
|
|
Omar Hassan - Director (British, 49 years old, born January 1977)
Appointed 11 July 2013, Resigned 30 September 2017
|
Resigned
|
|
|
Philip Hyde - Director (British, 60 years old, born April 1966)
Appointed 01 October 2017, Resigned 18 August 2025
|
Resigned
|
|
|
Jonathan Lawson - Director (British, 55 years old, born April 1971)
Appointed 01 October 2017, Resigned 18 August 2025
|
Resigned
|
|
|
Mark Levi - Director (British, 47 years old, born October 1979)
Appointed 17 December 2007, Resigned 11 March 2015
|
Resigned
|
|
|
Stephen Noble - Director (British, 67 years old, born May 1959)
Appointed 09 July 2013, Resigned 30 September 2017
|
Resigned
|
|
|
Ian Parkinson - Director (British, 58 years old, born July 1968)
Appointed 17 December 2007, Resigned 04 February 2019
|
Resigned
|
|
|
Claire Pickering - Director (British, 54 years old, born January 1972)
Appointed 21 August 2019
|
Active
|
|
|
Sarah Pickering - Director (British, 59 years old, born March 1967)
Appointed 21 August 2019
|
Active
|
|
|
Abbeyfield Ve Limited - Director
Appointed 26 July 2007
|
Active
|
|
|
Abbeyfield Ve Limited - Secretary
Appointed 26 July 2007
|
Active
|
|
|
Linkmel V.E. Limited - Director
Appointed 26 July 2007, Resigned 11 July 2013
|
Resigned
|