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Michael Bell - Director (British, 66 years old, born July 1960)
Appointed 15 June 2011, Resigned 24 August 2015
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Resigned
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Paul Coopland - Director (British, 69 years old, born September 1957)
Appointed 28 November 2013, Resigned 24 August 2015
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Resigned
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Christopher Donkin - Director (British, 71 years old, born September 1955)
Appointed 15 June 2011, Resigned 18 June 2013
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Resigned
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Damien Ghee - Director (British, 64 years old, born July 1962)
Appointed 25 February 2020, Resigned 23 February 2021
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Resigned
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Marcus Greenwood - Director (British, 76 years old, born May 1950)
Appointed 24 August 2015, Resigned 14 October 2016
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Resigned
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Joseph Hall - Director (British, 61 years old, born April 1965)
Appointed 24 August 2015, Resigned 08 September 2015
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Resigned
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Joseph Hall - Director (British, 61 years old, born April 1965)
Appointed 14 October 2016, Resigned 01 June 2021
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Resigned
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Colin Hewitt - Director (British, 69 years old, born November 1957)
Appointed 21 March 2011, Resigned 15 June 2011
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Resigned
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Janet Hill - Director (British, 65 years old, born June 1961)
Appointed 12 December 2017, Resigned 23 February 2021
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Resigned
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Duncan Hindley - Director (British, 70 years old, born October 1956)
Appointed 31 October 2017, Resigned 29 January 2021
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Resigned
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Kirti Hirani - Director (British, 44 years old, born March 1982)
Appointed 17 December 2024
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Active
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Philip Marshall - Director (British, 52 years old, born August 1974)
Appointed 12 December 2017, Resigned 18 December 2019
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Resigned
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Craig McPhie - Director (British, 57 years old, born April 1969)
Appointed 15 June 2011, Resigned 24 August 2015
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Resigned
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Alan Moore - Director (British, 65 years old, born September 1961)
Appointed 12 December 2017, Resigned 15 December 2020
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Resigned
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Danny Robinson - Director (British, 63 years old, born May 1963)
Appointed 15 June 2011, Resigned 24 August 2015
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Resigned
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Andre Sarafilovic - Director (British, 63 years old, born December 1963)
Appointed 15 June 2011, Resigned 24 August 2015
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Resigned
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Nicholas Stewardson - Director (British, 69 years old, born April 1957)
Appointed 15 June 2011, Resigned 24 August 2015
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Resigned
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Anthony Sutton - Director (British, 64 years old, born February 1962)
Appointed 25 February 2020, Resigned 15 December 2020
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Resigned
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Martyn Taylor - Director (British, 67 years old, born April 1959)
Appointed 12 December 2017, Resigned 26 March 2019
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Resigned
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Michael Tully - Director (British, 58 years old, born April 1968)
Appointed 17 December 2024
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Active
|
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Dianne Walker - Director (British, 61 years old, born March 1965)
Appointed 12 December 2017, Resigned 23 February 2021
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Resigned
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David Yates - Director (British, 58 years old, born November 1968)
Appointed 23 January 2018, Resigned 29 January 2021
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Resigned
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David Yates - Director (British, 58 years old, born November 1968)
Appointed 01 June 2021
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Active
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Ward Hadaway Company Secretarial Services Limited - Secretary
Appointed 21 March 2011, Resigned 15 June 2011
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Resigned
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Ward Hadaway Incorporations Limited - Director
Appointed 21 March 2011, Resigned 15 June 2011
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Resigned
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