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Stuart Chandler - Director
(British, 82 years old, born April 1944)
Appointed 21 February 2013, Resigned 05 April 2019
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Resigned
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Leighton Chumbley - Director
(British, 56 years old, born March 1970)
Appointed 30 January 2013
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Active
|
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Philip Holland - Director
(British, 56 years old, born January 1970)
Appointed 01 May 2017
|
Active
|
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Julian Kavanagh - Director
(British, 63 years old, born January 1963)
Appointed 30 January 2013, Resigned 08 April 2015
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Resigned
|
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Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 30 January 2013, Resigned 30 June 2022
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Resigned
|
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Richard Laing - Director
(British, 59 years old, born February 1967)
Appointed 22 November 2012
|
Active
|
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Richard Powell - Director
(British, 57 years old, born October 1969)
Appointed 31 January 2022, Resigned 19 October 2023
|
Resigned
|
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Ann Pursey - Director
(British, 62 years old, born October 1964)
Appointed 30 January 2013, Resigned 04 August 2014
|
Resigned
|
|
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Peter Sargent - Director
(British, 71 years old, born March 1955)
Appointed 30 March 2013, Resigned 08 April 2013
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Resigned
|
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Iain Saunders - Director
(British, 50 years old, born December 1976)
Appointed 16 March 2026
|
Active
|
|
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Vikki Town - Director
(British, 49 years old, born August 1977)
Appointed 21 March 2013
|
Active
|
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Richard Williams - Director
(British, 62 years old, born April 1964)
Appointed 22 November 2012, Resigned 08 November 2023
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Resigned
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Prime Company Secretarial Services Limited - Secretary
Appointed 01 January 2021
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Active
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