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Trevor Briggs - Director
(British, 79 years old, born November 1947)
Appointed 21 March 1994, Resigned 10 March 2006
|
Resigned
|
|
|
Christopher Bucknall - Director
(British, 76 years old, born February 1950)
Appointed 18 June 1993, Resigned 19 September 1995
|
Resigned
|
|
|
Roger Downing - Director
(British, 66 years old, born May 1960)
Appointed 01 December 2011, Resigned 30 April 2018
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 01 February 2019, Resigned 31 January 2020
|
Resigned
|
|
|
Tim Fog - Director
(Danish, 73 years old, born February 1953)
Appointed 08 April 1993, Resigned 20 September 1993
|
Resigned
|
|
|
Paul Galvin - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2010, Resigned 30 December 2017
|
Resigned
|
|
|
Alison Henriksen - Director
(British, 59 years old, born October 1967)
Appointed 30 December 2017, Resigned 01 February 2019
|
Resigned
|
|
|
Peter Howdall - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
John Hunt - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Nigel Jones - Director
(British, 68 years old, born January 1958)
Appointed 31 March 2000, Resigned 31 January 2008
|
Resigned
|
|
|
Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 03 September 2018
|
Active
|
|
|
Peter Maguire - Director
(British, 55 years old, born October 1971)
Appointed 24 December 2008, Resigned 01 December 2011
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 19 September 1995, Resigned 24 December 2008
|
Resigned
|
|
|
Roger Matthews - Director
(British, 72 years old, born June 1954)
Appointed 18 June 1993, Resigned 19 September 1995
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
Anthony Nicholl - Director
(British, 78 years old, born October 1948)
Appointed 22 February 1993, Resigned 03 February 1994
|
Resigned
|
|
|
Michael Owen - Director
(British, 62 years old, born December 1964)
Appointed 30 April 2018, Resigned 03 September 2018
|
Resigned
|
|
|
Ronald Robertson - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Joanne Rushworth - Director
(British, 60 years old, born May 1966)
|
Resigned
|
|
|
Dugald Russell - Director
(British, 66 years old, born June 1960)
Appointed 21 March 1994, Resigned 18 April 1997
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 02 November 2021
|
Active
|
|
|
Brian Shepherd - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 24 January 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Christopher Warr - Director
(British, 66 years old, born April 1960)
Appointed 19 September 1995, Resigned 31 March 2000
|
Resigned
|
|
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Compass Secretaries Limited - Secretary
Appointed 24 December 2008
|
Active
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