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Andrew Bletsoe - Director
(British, 66 years old, born June 1960)
Appointed 30 November 2011, Resigned 15 October 2016
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Resigned
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Sheena Cook - Director
(British, 67 years old, born May 1959)
Appointed 10 August 2007, Resigned 31 December 2007
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Resigned
|
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Nicola Goldsmith - Director
(British, 65 years old, born December 1961)
Appointed 10 August 2007, Resigned 04 July 2008
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Resigned
|
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Jeremy Hall - Director
(British, 75 years old, born August 1951)
Appointed 02 June 2009, Resigned 01 July 2010
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Resigned
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Antoun Khoury - Director
(British, 76 years old, born October 1950)
Appointed 17 March 2010, Resigned 30 November 2011
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Resigned
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Niall McGann - Director
(Irish, 53 years old, born February 1973)
Appointed 18 July 2023
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Active
|
|
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Lisa Miles - Director
(British, 49 years old, born December 1977)
Appointed 02 June 2009, Resigned 27 July 2016
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Resigned
|
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Paul Moody - Director
(British, 57 years old, born January 1969)
Appointed 04 July 2008, Resigned 10 June 2009
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Resigned
|
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Diana Redding - Nominee Director
(British, 74 years old, born June 1952)
Appointed 10 August 2007, Resigned 10 August 2007
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Resigned
|
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Geoffrey Robson - Director
(British, 72 years old, born December 1954)
Appointed 14 October 2016, Resigned 18 July 2023
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Resigned
|
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Martin Ward - Director
(British, 73 years old, born August 1953)
Appointed 01 January 2008, Resigned 10 June 2009
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Resigned
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Fps Group Services Limited - Secretary
Appointed 02 June 2009, Resigned 30 October 2024
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Resigned
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Fps Group Services Limited - Secretary
Appointed 01 November 2024
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Active
|
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Fps Group Services Limited - Director
Appointed 10 February 2026
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Active
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Reddings Company Secretary Limited - Nominee Secretary
Appointed 10 August 2007, Resigned 10 August 2007
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Resigned
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Reddings Company Secretary Limited - Director
Appointed 10 August 2007, Resigned 10 August 2007
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Resigned
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