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Michael Back - Director
(British, 66 years old, born November 1960)
Appointed 19 December 2012, Resigned 31 January 2017
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Resigned
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Richard Croft-Sharland - Director
(British, 57 years old, born November 1969)
Appointed 31 October 2007
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Active
|
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Georgina Croft-Sharland - Director
(British, 55 years old, born July 1971)
Appointed 19 December 2012, Resigned 31 January 2017
|
Resigned
|
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Neil Dorman - Director
(British, 54 years old, born March 1972)
Appointed 19 December 2012, Resigned 10 May 2013
|
Resigned
|
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Oliver Farago - Director
(British, 42 years old, born September 1984)
Appointed 19 December 2012
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Active
|
|
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Toby Gundry - Director
(British, 53 years old, born July 1973)
Appointed 17 December 2007, Resigned 26 November 2008
|
Resigned
|
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Clare Hollister - Director
(British, 70 years old, born July 1956)
Appointed 17 December 2007, Resigned 11 November 2008
|
Resigned
|
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Sadie Johnson - Director
(British, 48 years old, born January 1978)
Appointed 17 December 2007, Resigned 25 November 2008
|
Resigned
|
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David Pickles - Director
(British, 54 years old, born June 1972)
Appointed 31 October 2007, Resigned 01 February 2009
|
Resigned
|
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Michael Watson - Director
(British, 70 years old, born May 1956)
Appointed 11 May 2009, Resigned 01 August 2014
|
Resigned
|
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Barry Wrightson - Director
(British, 83 years old, born August 1943)
Appointed 17 December 2007, Resigned 21 October 2008
|
Resigned
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Haysmacintyre Company Directors Limited - Director
Appointed 31 October 2007, Resigned 31 October 2007
|
Resigned
|
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 31 October 2007, Resigned 01 May 2008
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Resigned
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