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David Aldridge - Director
(British, 64 years old, born November 1962)
Appointed 13 February 2013, Resigned 07 April 2015
|
Resigned
|
|
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David Axford - Director
(British, 62 years old, born January 1964)
Appointed 19 March 2012, Resigned 13 February 2013
|
Resigned
|
|
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Andrew Burgess - Director
(British, 62 years old, born July 1964)
Appointed 30 September 2011, Resigned 19 March 2012
|
Resigned
|
|
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Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 19 March 2012
|
Active
|
|
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Robert Diamond - Director
(British, 58 years old, born May 1968)
Appointed 15 October 2012
|
Active
|
|
|
Steve Goodwin - Director
(British, 61 years old, born January 1965)
Appointed 13 February 2013
|
Active
|
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 15 April 2011, Resigned 30 September 2011
|
Resigned
|
|
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Kerry Michael - Director
(British, 67 years old, born July 1959)
Appointed 19 March 2012
|
Active
|
|
|
John Orriss - Director
(British, 53 years old, born January 1973)
Appointed 11 April 2012
|
Active
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 15 April 2011, Resigned 30 September 2011
|
Resigned
|
|
|
Fraser Robson - Director
(British, 46 years old, born July 1980)
Appointed 30 September 2011, Resigned 19 March 2012
|
Resigned
|
|
|
Robert Templeman - Director
(British, 69 years old, born October 1957)
Appointed 19 March 2012
|
Active
|
|
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Neil Thompson - Director
(British, 59 years old, born February 1967)
Appointed 19 March 2012
|
Active
|
|
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Mark Wood - Director
(British, 73 years old, born July 1953)
Appointed 19 March 2012
|
Active
|
|
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Christopher Woodhouse - Director
(British, 65 years old, born June 1961)
Appointed 19 March 2012
|
Active
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 15 April 2011, Resigned 30 September 2011
|
Resigned
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