|
|
Peter Clack - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Peter Clayton - Director
(British, 86 years old, born March 1940)
Appointed 09 December 1992, Resigned 29 January 1993
|
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
|
|
|
Jonathan Edis-Bates - Director
(British, 76 years old, born August 1950)
|
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
|
|
|
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 18 September 2007, Resigned 01 December 2011
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 09 March 2006, Resigned 24 December 2008
|
Resigned
|
|
|
John Mills - Director
(British, 62 years old, born January 1964)
Appointed 30 January 1995, Resigned 14 May 1996
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
David Mortimer - Director
(British, 73 years old, born May 1953)
Appointed 23 December 2002, Resigned 31 May 2007
|
Resigned
|
|
|
Michael Owen - Director
(British, 62 years old, born December 1964)
Appointed 30 April 2018, Resigned 03 September 2018
|
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
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 24 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 06 November 1995, Resigned 31 March 1996
|
Resigned
|
|
|
Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 30 January 1995, Resigned 22 July 1996
|
Resigned
|
|
|
Paul Wilson - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Compass Secretaries Limited - Secretary
Appointed 24 December 2008
|
Active
|
|
|
Forte (Uk) Limited - Director
Appointed 08 July 1996, Resigned 17 July 1998
|
Resigned
|
|
|
Forte Nominees Limited - Secretary
Appointed 08 July 1996, Resigned 23 October 2000
|
Resigned
|
|
|
Travelrest Services Limited - Director
Appointed 17 July 1998, Resigned 23 December 2002
|
Resigned
|
