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Paul Aston - Director
(British, 82 years old, born December 1944)
Appointed 01 July 1994, Resigned 30 September 2004
|
Resigned
|
|
|
Bevis Bedggood - Director
(British, 87 years old, born May 1939)
Appointed 16 February 1993, Resigned 16 July 1997
|
Resigned
|
|
|
Nigel Bowen - Director
(British, 59 years old, born June 1967)
Appointed 11 September 2019, Resigned 27 February 2025
|
Resigned
|
|
|
Alan Clapperton - Director
(British, 55 years old, born January 1971)
Appointed 11 September 2019, Resigned 01 March 2022
|
Resigned
|
|
|
Jonathan Clewes - Director
(British, 55 years old, born August 1971)
Appointed 11 September 2019
|
Active
|
|
|
Robert Homer - Director
(British, 84 years old, born June 1942)
Appointed 16 February 1993, Resigned 29 February 2000
|
Resigned
|
|
|
Stephen Lyon - Director
(British, 60 years old, born September 1966)
Appointed 08 April 2021
|
Active
|
|
|
Jitendra Patel - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2000, Resigned 11 September 2019
|
Resigned
|
|
|
Gary Perks - Director
(British, 63 years old, born January 1963)
Appointed 01 October 2000, Resigned 11 September 2019
|
Resigned
|
|
|
Adam Share - Director
(British, 56 years old, born July 1970)
Appointed 11 September 2019
|
Active
|
|
|
Owain Walters - Director
(British, 84 years old, born November 1942)
Appointed 01 July 1994, Resigned 30 September 2004
|
Resigned
|
|
|
Trevor Wilson - Director
(British, 65 years old, born September 1961)
Appointed 11 September 2019
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 16 February 1993, Resigned 16 February 1993
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 16 February 1993, Resigned 16 February 1993
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 16 February 1993, Resigned 16 February 1993
|
Resigned
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