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Jane Barber - Director
(British, 63 years old, born October 1963)
Appointed 31 March 2011, Resigned 18 March 2019
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Resigned
|
|
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Marcus Chapman - Director
(British, 56 years old, born September 1970)
Appointed 30 June 2022
|
Active
|
|
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Jill Farrell - Director
(British, 56 years old, born March 1970)
Appointed 19 May 2023, Resigned 01 November 2024
|
Resigned
|
|
|
David Finch - Director
(British, 63 years old, born December 1963)
Appointed 31 March 2011, Resigned 15 January 2016
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Resigned
|
|
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Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 11 January 2011, Resigned 28 January 2011
|
Resigned
|
|
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Nigel Henshaw - Director
(British, 62 years old, born November 1964)
Appointed 24 October 2018, Resigned 28 March 2024
|
Resigned
|
|
|
Timothy Hesketh - Director
(British, 60 years old, born February 1966)
Appointed 28 January 2011, Resigned 02 April 2018
|
Resigned
|
|
|
Benjamin Holmes - Director
(British, 41 years old, born March 1985)
Appointed 01 November 2024
|
Active
|
|
|
Ian Hudson - Director
(British, 62 years old, born March 1964)
Appointed 15 January 2016, Resigned 02 September 2016
|
Resigned
|
|
|
Nicholas MacKee - Director
(British, 50 years old, born October 1976)
Appointed 02 September 2016, Resigned 24 October 2018
|
Resigned
|
|
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Gavin McKie - Director
(British, 60 years old, born July 1966)
Appointed 27 January 2011, Resigned 17 May 2017
|
Resigned
|
|
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Dirk Ortkemper - Director
(German, 50 years old, born December 1976)
Appointed 18 March 2019, Resigned 30 June 2022
|
Resigned
|
|
|
David Parr - Director
(British, 65 years old, born October 1961)
Appointed 31 March 2011, Resigned 24 October 2018
|
Resigned
|
|
|
Ian Prescott - Director
(British, 60 years old, born December 1966)
Appointed 30 September 2021
|
Active
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 28 March 2024
|
Active
|
|
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Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 27 July 2016, Resigned 30 March 2018
|
Resigned
|
|
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Lee Simmons - Director
(British, 56 years old, born March 1970)
Appointed 31 March 2011, Resigned 27 July 2016
|
Resigned
|
|
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Christopher Storey - Director
(British, 59 years old, born February 1967)
Appointed 02 April 2018, Resigned 30 September 2021
|
Resigned
|
|
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Milorad Vasic - Director
(British, 56 years old, born March 1970)
Appointed 24 October 2018, Resigned 19 May 2023
|
Resigned
|
|
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A G Secretarial Limited - Director
Appointed 11 January 2011, Resigned 28 January 2011
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 11 January 2011, Resigned 28 January 2011
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 11 January 2011, Resigned 28 January 2011
|
Resigned
|
