|
|
Rodney Appiah - Director (British, 42 years old, born October 1984)
Appointed 16 September 2016, Resigned 11 July 2017
|
Resigned
|
|
|
Darrel Connell - Director (British, 45 years old, born March 1981)
Appointed 24 July 2012, Resigned 16 September 2016
|
Resigned
|
|
|
Richard Frost - Director (British, 61 years old, born November 1965)
Appointed 26 June 2012, Resigned 11 July 2017
|
Resigned
|
|
|
Andrew Harris - Director (British, 62 years old, born May 1964)
Appointed 27 February 2012, Resigned 24 July 2012
|
Resigned
|
|
|
Paul Hayhoe - Director (British, 59 years old, born January 1967)
Appointed 26 June 2012
|
Active
|
|
|
Bruce Kier - Director (British, 65 years old, born January 1961)
Appointed 26 June 2012, Resigned 11 July 2017
|
Resigned
|
|
|
Alexander Mathews - Director (British, 66 years old, born January 1960)
Appointed 30 August 2012, Resigned 23 January 2025
|
Resigned
|
|
|
Philip McCauley - Director (British, 65 years old, born December 1961)
Appointed 24 July 2012, Resigned 12 February 2014
|
Resigned
|
|
|
Keith Pacey - Director (British, 77 years old, born November 1949)
Appointed 30 August 2012, Resigned 14 July 2017
|
Resigned
|
|
|
Ian Robinson - Director (British, 56 years old, born February 1970)
Appointed 26 June 2012
|
Active
|
|
|
Dentons Secretaries Limited - Secretary
Appointed 27 February 2012, Resigned 24 July 2012
|
Resigned
|
|
|
Snr Denton Directors Limited - Director
Appointed 27 February 2012, Resigned 24 July 2012
|
Resigned
|