|
|
Mara Avellano - Director (British, 60 years old, born July 1966)
Appointed 29 October 1992, Resigned 02 May 2001
|
Resigned
|
|
|
Scarlet Borg - Director (British, 57 years old, born June 1969)
Appointed 02 May 2001, Resigned 14 May 2003
|
Resigned
|
|
|
Michael Burge - Director (British, 62 years old, born January 1964)
Appointed 29 October 1992, Resigned 19 July 1993
|
Resigned
|
|
|
Jane Davies - Director (British, 58 years old, born July 1968)
Appointed 29 October 1992, Resigned 06 August 1997
|
Resigned
|
|
|
Martin Egan - Director (British, 58 years old, born April 1968)
Appointed 29 October 1992, Resigned 31 July 1998
|
Resigned
|
|
|
Wayne Harrison - Director (British, 67 years old, born October 1959)
|
Resigned
|
|
|
Martin Hum - Director (British, 77 years old, born April 1949)
Appointed 29 October 1992, Resigned 12 February 1999
|
Resigned
|
|
|
Aileen Kenny - Director (Irish, 80 years old, born April 1946)
Appointed 14 May 2003
|
Active
|
|
|
Michael Legge - Director (British, 61 years old, born October 1965)
Appointed 29 October 1992, Resigned 14 January 1997
|
Resigned
|
|
|
Isioma Odozi - Director (British, 49 years old, born November 1977)
Appointed 08 July 2003, Resigned 04 June 2014
|
Resigned
|
|
|
Stephen Potter - Director (British, 80 years old, born April 1946)
|
Resigned
|
|
|
Jon Ryder - Director (British, 62 years old, born January 1964)
Appointed 27 June 1994, Resigned 31 July 1998
|
Resigned
|
|
|
Brian Shepherd - Director (British, 79 years old, born December 1947)
Appointed 24 September 1997, Resigned 06 June 2006
|
Resigned
|
|
|
Jonathan Smith - Director (British, 77 years old, born February 1949)
Appointed 22 October 1997, Resigned 13 May 2010
|
Resigned
|
|
|
Jonathan Smith - Director (British, 77 years old, born February 1949)
Appointed 26 May 2020
|
Active
|
|
|
Amber Company Secretaries Limited - Secretary
Appointed 17 November 2007, Resigned 31 December 2024
|
Resigned
|
|
|
Fitch Taylor Johnson Ltd - Secretary
Appointed 01 September 2025
|
Active
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 31 January 2001, Resigned 17 November 2007
|
Resigned
|