|
|
Benjamin Conway - Director (British, 67 years old, born August 1959)
Appointed 05 March 2018
|
Active
|
|
|
Angus Cook - Director (British, 50 years old, born June 1976)
Appointed 28 May 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Sharon Eldred - Director (British, 47 years old, born December 1979)
Appointed 28 February 2014, Resigned 21 July 2014
|
Resigned
|
|
|
Karl Endersby - Director (British, 53 years old, born July 1973)
Appointed 31 March 2009, Resigned 28 February 2014
|
Resigned
|
|
|
Charles Guthrie - Director (British, 62 years old, born September 1964)
Appointed 29 March 2017, Resigned 05 March 2018
|
Resigned
|
|
|
Christopher Heney - Director (British, 60 years old, born January 1966)
Appointed 18 December 2014, Resigned 12 November 2015
|
Resigned
|
|
|
Andrew Kirkpatrick - Director (British, 62 years old, born May 1964)
Appointed 05 June 2008, Resigned 08 March 2011
|
Resigned
|
|
|
Laura Lound - Director (British, 36 years old, born January 1990)
Appointed 18 March 2015, Resigned 29 March 2017
|
Resigned
|
|
|
Dawnet McLaughlin - Director (British, 54 years old, born August 1972)
Appointed 28 February 2014, Resigned 18 December 2014
|
Resigned
|
|
|
Angela Riches - Director (British, 59 years old, born July 1967)
Appointed 18 December 2014, Resigned 12 November 2015
|
Resigned
|
|
|
Elaine Stratford - Director (British, 63 years old, born March 1963)
Appointed 21 July 2014, Resigned 18 December 2014
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 May 2010
|
Active
|
|
|
Cpm Asset Management Limited - Director
Appointed 29 February 2008, Resigned 16 March 2009
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 29 February 2008, Resigned 05 May 2010
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Director
Appointed 29 February 2008, Resigned 16 March 2009
|
Resigned
|