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Robin Alfonso - Director
(British, 47 years old, born May 1979)
Appointed 28 November 2019
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Active
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Leslie Barwise-Munro - Director
(British, 67 years old, born June 1959)
Appointed 10 March 2009, Resigned 30 September 2015
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Resigned
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Stephen Bradley - Director
(British, 50 years old, born January 1976)
Appointed 06 April 2010, Resigned 30 September 2015
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Resigned
|
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Simon Caple - Director
(British, 54 years old, born November 1972)
Appointed 06 April 2010, Resigned 30 September 2015
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Resigned
|
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Steven Carragher - Director
(British, 53 years old, born May 1973)
Appointed 10 March 2009, Resigned 30 September 2015
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Resigned
|
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Edward Chinn - Director
(British, 48 years old, born March 1978)
Appointed 06 April 2012, Resigned 30 September 2015
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Resigned
|
|
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Richard Fairman - Director
(British, 59 years old, born June 1967)
Appointed 01 August 2018
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Active
|
|
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Christopher Freeman - Director
(British, 72 years old, born July 1954)
Appointed 10 March 2009, Resigned 30 September 2015
|
Resigned
|
|
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Joseph Henry - Director
(British, 52 years old, born November 1974)
Appointed 10 March 2009, Resigned 30 September 2015
|
Resigned
|
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Simon Innes - Director
(British, 66 years old, born June 1960)
Appointed 30 September 2015, Resigned 05 November 2019
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Resigned
|
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Benjamin Jacklin - Director
(British, 42 years old, born April 1984)
Appointed 28 November 2019
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Active
|
|
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John MacFarlane - Director
(British, 65 years old, born February 1961)
Appointed 10 March 2009, Resigned 30 September 2015
|
Resigned
|
|
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Rosemary Mould - Director
(British, 66 years old, born January 1960)
Appointed 10 March 2009, Resigned 11 April 2014
|
Resigned
|
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Nicholas Perrin - Director
(British, 66 years old, born March 1960)
Appointed 30 September 2015, Resigned 28 September 2018
|
Resigned
|
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Dominic Plumley - Director
(British, 58 years old, born November 1968)
Appointed 10 March 2009, Resigned 06 April 2012
|
Resigned
|
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Andrew Sawyer - Director
(British, 67 years old, born June 1959)
Appointed 10 March 2009, Resigned 30 September 2015
|
Resigned
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Matthew Young - Director
(British, 73 years old, born January 1953)
Appointed 10 March 2009, Resigned 11 April 2014
|
Resigned
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Mollan & Co Accountants Limited - Secretary
Appointed 10 March 2009, Resigned 30 September 2015
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Resigned
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