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Simon Baldwin - Director
(British, 69 years old, born September 1957)
Appointed 16 December 2011, Resigned 31 March 2016
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Resigned
|
|
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Tammo Boltjes - Director
(British, 76 years old, born February 1950)
Appointed 28 January 2004, Resigned 18 May 2010
|
Resigned
|
|
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Jonathan Boss - Director
(British, 57 years old, born July 1969)
Appointed 16 December 2011, Resigned 29 September 2017
|
Resigned
|
|
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Geoffrey Burgess - Director
(British, 85 years old, born November 1941)
Appointed 25 July 1997, Resigned 28 January 2004
|
Resigned
|
|
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Ann Burgess - Director
(British, 84 years old, born April 1942)
Appointed 25 July 1997, Resigned 28 January 2004
|
Resigned
|
|
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Nigel Chapman - Director
(British, 76 years old, born January 1950)
Appointed 31 March 2016
|
Active
|
|
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Robert Dickson - Director
(British, 75 years old, born January 1951)
Appointed 28 January 2004, Resigned 11 February 2013
|
Resigned
|
|
|
Sean Hodgson - Director
(British, 58 years old, born April 1968)
Appointed 31 March 2016, Resigned 18 April 2019
|
Resigned
|
|
|
Anthony Nares - Director
(British, 70 years old, born February 1956)
Appointed 31 March 2016
|
Active
|
|
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Colin Richards - Director
(British, 67 years old, born December 1959)
|
Resigned
|
|
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Suzanne Richards - Director
(British, 66 years old, born October 1960)
Appointed 25 August 1992, Resigned 25 July 1997
|
Resigned
|
|
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Leslie Richards - Director
(British, 111 years old, born June 1915)
|
Resigned
|
|
|
Cynthia Richards - Director
(British, 105 years old, born March 1921)
|
Resigned
|
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Derringtons Limited - Secretary
Appointed 13 May 2016
|
Active
|
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M & N Secretaries Limited - Nominee Secretary
Appointed 17 December 2007, Resigned 20 January 2012
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Resigned
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