|
|
David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 20 June 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 25 April 2014, Resigned 04 October 2018
|
Resigned
|
|
|
Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 04 October 2018
|
Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 20 June 2008, Resigned 04 October 2018
|
Resigned
|
|
|
Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 20 June 2008, Resigned 08 October 2008
|
Resigned
|
|
|
Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 20 June 2008, Resigned 14 October 2011
|
Resigned
|
|
|
Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Paul Meads - Director
(British, 49 years old, born February 1977)
Appointed 04 October 2018
|
Active
|
|
|
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 25 April 2014, Resigned 04 October 2018
|
Resigned
|
|
|
Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 20 June 2008, Resigned 19 March 2014
|
Resigned
|
|
|
25 Nominees Limited - Director
Appointed 01 March 2008, Resigned 20 June 2008
|
Resigned
|
|
|
Dm Company Services Limited - Secretary
Appointed 01 March 2008, Resigned 20 June 2008
|
Resigned
|
|
|
Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011, Resigned 04 October 2018
|
Resigned
|
|
|
Noe Group (Corporate Services) Limited - Director
Appointed 04 October 2018
|
Active
|
