|
|
Michael Abbotts - Director
(British, 76 years old, born September 1950)
Appointed 01 September 1997, Resigned 14 May 2004
|
Resigned
|
|
|
Roger Annison - Director
(British, 70 years old, born December 1956)
Appointed 08 June 2004, Resigned 04 July 2008
|
Resigned
|
|
|
Andrew Belk - Director
(British, 63 years old, born November 1963)
Appointed 14 April 2005, Resigned 28 March 2007
|
Resigned
|
|
|
Jonathan Bell - Director
(British, 52 years old, born November 1974)
Appointed 27 January 2011, Resigned 01 February 2011
|
Resigned
|
|
|
Ian Carlisle - Director
(British, 64 years old, born March 1962)
Appointed 14 April 2005, Resigned 31 January 2009
|
Resigned
|
|
|
Shirley Dales - Director
(British, 62 years old, born July 1964)
Appointed 08 June 2004, Resigned 30 April 2006
|
Resigned
|
|
|
Louise Dickinson - Director
(British, 63 years old, born February 1963)
Appointed 02 August 2011, Resigned 21 December 2012
|
Resigned
|
|
|
Elizabeth Grey - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Robin Grey - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Alan Horton - Director
(British, 63 years old, born May 1963)
Appointed 05 May 2015, Resigned 30 June 2020
|
Resigned
|
|
|
Iain Johnston - Director
(Uk, 72 years old, born August 1954)
Appointed 14 May 2004, Resigned 21 January 2010
|
Resigned
|
|
|
Adrian Jolly - Director
(British, 64 years old, born July 1962)
Appointed 08 June 2004, Resigned 24 May 2013
|
Resigned
|
|
|
Peter Lee - Director
(British, 55 years old, born March 1971)
Appointed 24 May 2013, Resigned 24 July 2014
|
Resigned
|
|
|
Stuart Lees - Director
(British, 70 years old, born April 1956)
Appointed 05 May 2015, Resigned 18 April 2016
|
Resigned
|
|
|
Andrew Lloyd-Jones - Director
(British, 65 years old, born September 1961)
Appointed 16 February 2010, Resigned 05 May 2015
|
Resigned
|
|
|
Stuart Pace - Director
(British, 64 years old, born June 1962)
Appointed 18 March 2016
|
Active
|
|
|
Matthew Rockett - Director
(British, 50 years old, born January 1976)
Appointed 24 September 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Matthew Rockett - Director
(British, 50 years old, born January 1976)
Appointed 21 January 2010, Resigned 31 March 2011
|
Resigned
|
|
|
Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 18 April 2016, Resigned 05 October 2016
|
Resigned
|
|
|
Robert Smith - Director
(British, 73 years old, born August 1953)
Appointed 01 September 1997, Resigned 14 May 2004
|
Resigned
|
|
|
Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 16 February 2010, Resigned 31 August 2010
|
Resigned
|
|
|
Mark Taylor - Director
(British, 56 years old, born May 1970)
Appointed 14 May 2004, Resigned 12 February 2010
|
Resigned
|
|
|
Cossey Cosec Services Limited - Secretary
Appointed 25 January 2023
|
Active
|
|
|
Gold Round Limited - Director
Appointed 18 April 2016
|
Active
|
|
|
Rjp Secretaries Limited - Secretary
Appointed 18 April 2016, Resigned 25 January 2023
|
Resigned
|
