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Patrick Bell - Director
(British, 64 years old, born November 1962)
Appointed 25 November 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Gary Booker - Director
(British, 66 years old, born March 1960)
Appointed 25 November 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Jason Chaplin - Director
(British, 56 years old, born May 1970)
Appointed 10 December 2014, Resigned 15 December 2015
|
Resigned
|
|
|
Matthew Cooper - Director
(British, 46 years old, born August 1980)
Appointed 25 November 2008
|
Active
|
|
|
John Cowdry - Director
(Other, 82 years old, born July 1944)
Appointed 06 October 2008, Resigned 06 October 2008
|
Resigned
|
|
|
Wayne Dawson - Director
(British, 58 years old, born March 1968)
Appointed 27 May 2016, Resigned 31 August 2020
|
Resigned
|
|
|
Simon Foley - Director
(British, 56 years old, born December 1970)
Appointed 27 May 2016, Resigned 23 July 2019
|
Resigned
|
|
|
Graeme Harris - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Graeme Harris - Director
(British, 60 years old, born June 1966)
Appointed 10 December 2014
|
Active
|
|
|
David Knight - Director
(British, 50 years old, born February 1976)
Appointed 06 October 2008, Resigned 27 May 2015
|
Resigned
|
|
|
Ian Sherratt - Director
(British, 50 years old, born September 1976)
Appointed 25 November 2008, Resigned 27 November 2015
|
Resigned
|
|
|
Andrew Sutcliffe - Director
(British, 64 years old, born May 1962)
Appointed 10 December 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Andrew Travis - Director
(British, 57 years old, born December 1969)
Appointed 06 October 2008, Resigned 30 April 2021
|
Resigned
|
|
|
Andrew Williamson - Director
(British, 63 years old, born March 1963)
Appointed 01 October 2020
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 06 October 2008, Resigned 06 October 2008
|
Resigned
|
