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Peter Barford - Director
(British, 67 years old, born October 1959)
Appointed 16 August 1993, Resigned 18 July 1996
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Resigned
|
|
|
Christopher Britton - Director
(British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
|
Resigned
|
|
|
Timothy Busby - Director
(English, 62 years old, born May 1964)
Appointed 31 December 2017, Resigned 12 September 2019
|
Resigned
|
|
|
James Cane - Director
(British, 74 years old, born July 1952)
Appointed 01 February 2002, Resigned 24 September 2008
|
Resigned
|
|
|
Leendert Den Hollander - Director
(Dutch, 57 years old, born January 1969)
Appointed 31 March 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Frank Flear - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Wynne Griffiths - Director
(British, 78 years old, born October 1948)
Appointed 28 October 1999, Resigned 21 August 2008
|
Resigned
|
|
|
Per Harkjaer - Director
(Danish, 69 years old, born April 1957)
Appointed 13 October 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Michael Kestemont - Director
(Belgian, 48 years old, born April 1978)
Appointed 04 July 2019
|
Active
|
|
|
Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 02 December 2002, Resigned 31 March 2013
|
Resigned
|
|
|
Malcolm Lofts - Director
(British, 68 years old, born December 1958)
Appointed 28 October 1999, Resigned 20 February 2001
|
Resigned
|
|
|
Malcolm Lofts - Director
(British, 68 years old, born December 1958)
Appointed 31 March 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Jenny Loncaster - Director
(British, 58 years old, born June 1968)
Appointed 05 February 2014, Resigned 25 September 2019
|
Resigned
|
|
|
Michael Parker - Director
(British, 73 years old, born December 1953)
Appointed 17 November 1998, Resigned 24 September 2008
|
Resigned
|
|
|
Christopher Redford - Director
(British, 61 years old, born March 1965)
Appointed 02 December 1996, Resigned 13 February 1998
|
Resigned
|
|
|
Simon Rilatt - Director
(British, 67 years old, born April 1959)
Appointed 22 July 1997, Resigned 07 January 2002
|
Resigned
|
|
|
Brian Ruffell Ward - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Barry Southwell - Director
(British, 83 years old, born April 1943)
Appointed 23 August 1993, Resigned 28 February 1994
|
Resigned
|
|
|
Paul Styche - Director
(British, 70 years old, born September 1956)
Appointed 02 December 1996, Resigned 07 January 2002
|
Resigned
|
|
|
Andrew Thomas - Director
(British, 74 years old, born August 1952)
Appointed 01 August 1994, Resigned 25 October 1998
|
Resigned
|
|
|
Michael Thompson - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 24 September 2019
|
Active
|
|
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Mitre Secretaries Limited - Secretary
Appointed 27 December 2001, Resigned 15 April 2002
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 02 July 1999, Resigned 22 May 2000
|
Resigned
|
|
|
Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 24 September 2002, Resigned 04 July 2019
|
Resigned
|
