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Elizabeth Avis - Director (British, 67 years old, born April 1959)
Appointed 15 December 2011, Resigned 19 January 2016
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Resigned
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Alan Avis - Director (British, 70 years old, born March 1956)
Appointed 15 December 2011, Resigned 19 January 2016
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Resigned
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Karl Biggs - Director (British, 45 years old, born November 1981)
Appointed 15 December 2011, Resigned 09 April 2014
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Resigned
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Roderick Edge - Director (British, 71 years old, born October 1955)
Appointed 15 December 2011, Resigned 20 April 2012
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Resigned
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Richard Godkin - Director (British, 56 years old, born August 1970)
Appointed 10 September 2007, Resigned 11 January 2011
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Resigned
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Andrew Grant - Director (British, 60 years old, born April 1966)
Appointed 15 December 2011
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Active
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 10 September 2007, Resigned 08 December 2011
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Resigned
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Nopharat Meynell - Director (British, 73 years old, born April 1953)
Appointed 09 August 2021, Resigned 09 June 2025
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Resigned
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Christopher Neate - Director (British, 60 years old, born October 1966)
Appointed 10 September 2007, Resigned 31 March 2009
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Resigned
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Wendy O'ferrall - Director (British, 76 years old, born June 1950)
Appointed 15 December 2011, Resigned 16 October 2015
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Resigned
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Peter Owen - Director (British, 75 years old, born August 1951)
Appointed 10 September 2007, Resigned 23 January 2012
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Resigned
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Peter Owen - Director (British, 75 years old, born August 1951)
Appointed 14 June 2025
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Active
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|
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Janet Page - Director (British, 69 years old, born November 1957)
Appointed 15 December 2011, Resigned 15 December 2022
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Resigned
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Cory Peterson - Director (British, 65 years old, born March 1961)
Appointed 03 May 2023, Resigned 13 January 2025
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Resigned
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Gabriella Re - Director (British, 44 years old, born June 1982)
Appointed 15 December 2011, Resigned 09 April 2014
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Resigned
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Jerome Sender - Director (British, 68 years old, born June 1958)
Appointed 15 December 2011, Resigned 31 August 2018
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Resigned
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Catharine Simonds - Director (British, 53 years old, born June 1973)
Appointed 15 December 2011, Resigned 23 May 2014
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Resigned
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Joshua Sloane - Director (British, 38 years old, born January 1988)
Appointed 11 July 2016, Resigned 28 February 2024
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Resigned
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Peter Spillan - Director (British, 80 years old, born July 1946)
Appointed 15 December 2011, Resigned 15 October 2021
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Resigned
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Evelyn Willis - Director (British, 100 years old, born May 1926)
Appointed 15 December 2011, Resigned 21 May 2024
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Resigned
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Simon Wilson - Director (British, 56 years old, born September 1970)
Appointed 10 September 2007, Resigned 08 December 2011
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Resigned
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Alan Foster And Associates - Secretary
Appointed 20 March 2012, Resigned 02 June 2014
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 02 June 2014, Resigned 01 December 2024
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Resigned
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Clarke Gammon Estates Limited - Secretary
Appointed 27 November 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 September 2007, Resigned 10 September 2007
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Resigned
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