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David Averill - Director
(British, 74 years old, born October 1952)
Appointed 11 December 1992, Resigned 08 April 1993
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Resigned
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Claire Catlin - Director
(British, 46 years old, born January 1980)
Appointed 23 September 2016, Resigned 21 September 2018
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Resigned
|
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Graham Dacre - Director
(British, 75 years old, born July 1951)
Appointed 11 November 1992, Resigned 04 July 2006
|
Resigned
|
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Thomas Dale - Director
(British, 40 years old, born April 1986)
Appointed 04 July 2019, Resigned 29 January 2020
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Resigned
|
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Brian Fawcett - Director
(British, 78 years old, born March 1948)
Appointed 01 January 1994, Resigned 04 July 2006
|
Resigned
|
|
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Robert Gordon - Director
(British, 84 years old, born August 1942)
Appointed 22 December 1992, Resigned 29 September 1997
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Resigned
|
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Elizabeth Hancox - Director
(British, 56 years old, born August 1970)
Appointed 01 November 2018, Resigned 20 September 2019
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Resigned
|
|
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Anton Jeary - Director
(British, 69 years old, born May 1957)
Appointed 14 May 2015, Resigned 04 July 2019
|
Resigned
|
|
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Spencer Lock - Director
(British, 59 years old, born January 1967)
Appointed 04 July 2006, Resigned 01 December 2009
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Resigned
|
|
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Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 20 December 2011, Resigned 14 May 2015
|
Resigned
|
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Connor McCormack - Director
(British, 57 years old, born August 1969)
Appointed 04 July 2006, Resigned 14 May 2015
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Resigned
|
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Graeme Potts - Director
(British, 69 years old, born October 1957)
Appointed 04 July 2006, Resigned 17 September 2006
|
Resigned
|
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Marc Ronchetti - Director
(British, 50 years old, born April 1976)
Appointed 01 December 2009, Resigned 22 September 2011
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Resigned
|
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Martin Wheatley - Director
(British, 67 years old, born August 1959)
Appointed 04 July 2006
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Active
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Inchcape Uk Corporate Management Limited - Secretary
Appointed 04 July 2006
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 09 November 1992, Resigned 11 November 1992
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Resigned
|
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London Law Services Limited - Nominee Director
Appointed 09 November 1992, Resigned 11 November 1992
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Resigned
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