|
|
Deborah Aplin - Director (British, 63 years old, born August 1963)
Appointed 05 January 2009, Resigned 10 July 2009
|
Resigned
|
|
|
Simon Banfield - Director (British, 62 years old, born December 1964)
Appointed 13 March 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Robert Barber - Director (British, 73 years old, born November 1953)
Appointed 13 March 2008, Resigned 24 July 2008
|
Resigned
|
|
|
Philippa Bugby - Director (British, 62 years old, born March 1964)
Appointed 13 March 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Donald Clark - Director (British, 69 years old, born April 1957)
Appointed 05 January 2009, Resigned 09 September 2009
|
Resigned
|
|
|
Nicholas Davies - Director (British, 73 years old, born July 1953)
Appointed 13 March 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Neil Dawtrey - Director (British, 58 years old, born April 1968)
Appointed 06 July 2009, Resigned 07 February 2012
|
Resigned
|
|
|
Mark Denyer - Director (British, 55 years old, born March 1971)
Appointed 09 September 2009, Resigned 13 July 2011
|
Resigned
|
|
|
Richard Fullwood - Director (British, 70 years old, born October 1956)
Appointed 24 June 2025, Resigned 30 December 2025
|
Resigned
|
|
|
Mark Gargett - Director (British, 59 years old, born April 1967)
Appointed 01 August 2025
|
Active
|
|
|
Peter Halsall - Director (British, 63 years old, born September 1963)
Appointed 06 July 2009
|
Active
|
|
|
Nicholas James - Director (British, 50 years old, born May 1976)
Appointed 06 July 2009, Resigned 31 October 2012
|
Resigned
|
|
|
Steve Jones - Director (British, 67 years old, born September 1959)
Appointed 13 March 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Gary Mallett - Director (British, 53 years old, born October 1973)
Appointed 31 October 2012, Resigned 17 July 2015
|
Resigned
|
|
|
Peter Partington - Director (British, 78 years old, born July 1948)
Appointed 20 October 2015, Resigned 05 July 2016
|
Resigned
|
|
|
Jill Rogers - Director (British, 59 years old, born November 1967)
Appointed 17 January 2017, Resigned 11 May 2017
|
Resigned
|
|
|
Peter Sebry - Director (British, 70 years old, born February 1956)
Appointed 13 March 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Emily-Jane Stuttard - Director (British, 56 years old, born March 1970)
Appointed 27 October 2015, Resigned 15 October 2018
|
Resigned
|
|
|
David Tillbrook - Director (British, 69 years old, born June 1957)
Appointed 13 March 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Nigel Tinker - Director (British, 66 years old, born October 1960)
Appointed 05 January 2009, Resigned 07 September 2009
|
Resigned
|
|
|
Stephen Walker - Director (British, 45 years old, born April 1981)
Appointed 12 February 2016, Resigned 12 September 2025
|
Resigned
|
|
|
Christopher Warner - Director (British, 53 years old, born June 1973)
Appointed 10 July 2009, Resigned 07 September 2009
|
Resigned
|
|
|
Christopher Whiteley - Director (British, 57 years old, born October 1969)
Appointed 29 March 2016
|
Active
|
|
|
Cosec Management Services Limited - Secretary
Appointed 06 July 2009, Resigned 12 December 2011
|
Resigned
|
|
|
M & N Secretaries Limited - Nominee Secretary
Appointed 31 October 2008, Resigned 06 July 2009
|
Resigned
|
|
|
Stiles Harold Williams Limited - Secretary
Appointed 19 December 2011, Resigned 29 March 2016
|
Resigned
|
|
|
Stiles Harold Williams Partnership Llp - Secretary
Appointed 29 March 2016
|
Active
|