|
|
John Baines - Director
(British, 70 years old, born April 1956)
Appointed 22 February 2012, Resigned 18 May 2022
|
Resigned
|
|
|
Richard Bone - Director
(British, 46 years old, born September 1980)
Appointed 24 February 2021, Resigned 02 August 2024
|
Resigned
|
|
|
William Boyce - Director
(British, 61 years old, born July 1965)
Appointed 13 June 2018, Resigned 04 February 2019
|
Resigned
|
|
|
John Colton - Director
(British, 68 years old, born March 1958)
Appointed 22 February 2012, Resigned 23 November 2016
|
Resigned
|
|
|
James Cummiskey - Director
(British, 66 years old, born November 1960)
Appointed 23 November 2016, Resigned 04 February 2019
|
Resigned
|
|
|
Manish Dhamecha - Director
(British, 67 years old, born May 1959)
Appointed 22 February 2012, Resigned 04 February 2019
|
Resigned
|
|
|
Neil Donnelly - Director
(British, 53 years old, born February 1973)
Appointed 22 February 2012, Resigned 17 June 2015
|
Resigned
|
|
|
Russell Eke - Director
(British, 59 years old, born January 1967)
Appointed 03 August 2011, Resigned 23 August 2011
|
Resigned
|
|
|
Darren Goldney - Director
(British, 56 years old, born July 1970)
Appointed 30 November 2017, Resigned 23 April 2021
|
Resigned
|
|
|
Simon Hannah - Director
(British, 49 years old, born June 1977)
Appointed 22 February 2012, Resigned 04 February 2019
|
Resigned
|
|
|
William Hughes - Director
(British, 80 years old, born September 1946)
Appointed 22 February 2012, Resigned 17 September 2015
|
Resigned
|
|
|
Christopher Hughes - Director
(British, 54 years old, born March 1972)
Appointed 04 November 2015, Resigned 04 February 2019
|
Resigned
|
|
|
Rodney Hunt - Director
(British, 75 years old, born March 1951)
Appointed 22 February 2012, Resigned 08 April 2013
|
Resigned
|
|
|
Osman Iqbal - Director
(British, 46 years old, born March 1980)
Appointed 22 February 2012, Resigned 26 February 2015
|
Resigned
|
|
|
Noel Keeley - Director
(Irish, 60 years old, born December 1966)
Appointed 17 June 2015, Resigned 04 February 2019
|
Resigned
|
|
|
Fukhera Khalid - Director
(British, 58 years old, born November 1968)
Appointed 05 November 2014, Resigned 04 February 2019
|
Resigned
|
|
|
John Kinney - Director
(British, 63 years old, born December 1963)
Appointed 22 February 2012
|
Active
|
|
|
William Laird - Director
(British, 65 years old, born November 1961)
Appointed 23 August 2011, Resigned 16 January 2016
|
Resigned
|
|
|
Manoher Mulchandani - Director
(British, 67 years old, born October 1959)
Appointed 22 February 2012, Resigned 04 February 2019
|
Resigned
|
|
|
Matthew Oxley - Director
(British, 58 years old, born January 1968)
Appointed 22 February 2012, Resigned 06 September 2013
|
Resigned
|
|
|
Dudley Ramsden - Director
(British, 83 years old, born September 1943)
Appointed 22 February 2012, Resigned 05 November 2014
|
Resigned
|
|
|
Nicholas Ramsden - Director
(British, 48 years old, born January 1978)
Appointed 05 November 2014, Resigned 04 February 2019
|
Resigned
|
|
|
Asim Sarwar - Director
(British, 44 years old, born April 1982)
Appointed 22 February 2012, Resigned 04 February 2019
|
Resigned
|
|
|
John Schofield - Director
(British, 72 years old, born January 1954)
Appointed 24 November 2011, Resigned 30 April 2019
|
Resigned
|
|
|
Sucha Singh - Director
(British, 75 years old, born April 1951)
Appointed 22 February 2012, Resigned 05 November 2014
|
Resigned
|
|
|
Prakash Thakrar - Director
(British, 77 years old, born January 1949)
Appointed 22 February 2012, Resigned 04 February 2019
|
Resigned
|
|
|
Andrew Thewlis - Director
(British, 62 years old, born February 1964)
Appointed 01 May 2019, Resigned 24 February 2021
|
Resigned
|
|
|
Andrew Wild - Director
(British, 64 years old, born October 1962)
Appointed 04 November 2015, Resigned 04 February 2019
|
Resigned
|
|
|
Mark Windebank - Director
(British, 66 years old, born June 1960)
Appointed 22 February 2012, Resigned 05 March 2018
|
Resigned
|
|
|
Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 03 August 2011, Resigned 23 August 2011
|
Resigned
|
