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Harvey Ainley - Director
(British, 60 years old, born August 1966)
Appointed 22 February 2024
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Active
|
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Richard Bowser - Director
(British, 67 years old, born May 1959)
Appointed 17 December 2007, Resigned 25 April 2018
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Resigned
|
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John Cotterill - Director
(British, 86 years old, born June 1940)
Appointed 28 March 1993, Resigned 20 November 2001
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Resigned
|
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Nigel Darwin - Director
(British, 56 years old, born June 1970)
Appointed 06 January 2006, Resigned 31 May 2008
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Resigned
|
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James Davidson - Director
(British, 50 years old, born July 1976)
Appointed 03 September 2015, Resigned 28 February 2018
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Resigned
|
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Michael Deakin - Director
(British, 70 years old, born January 1956)
Appointed 29 February 2000, Resigned 15 September 2000
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Resigned
|
|
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Christopher Figgitt - Director
(British, 80 years old, born September 1946)
Appointed 27 January 2004, Resigned 31 May 2005
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Resigned
|
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John Gill - Director
(British, 72 years old, born December 1954)
Appointed 15 February 1996, Resigned 06 January 2006
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Resigned
|
|
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Darren Grassby - Director
(British, 50 years old, born January 1976)
Appointed 01 October 2014, Resigned 22 February 2024
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Resigned
|
|
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Raymond Harrison - Director
(British, 70 years old, born February 1956)
Appointed 13 August 1996, Resigned 21 October 1999
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Resigned
|
|
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Simon Hope - Director
(British, 57 years old, born December 1969)
Appointed 25 April 2018, Resigned 06 March 2020
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Resigned
|
|
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Melvyn Lilley - Director
(British, 78 years old, born November 1948)
Appointed 13 July 1993, Resigned 23 August 1994
|
Resigned
|
|
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David Linder-Patton - Director
(British, 61 years old, born September 1965)
Appointed 31 May 2005, Resigned 06 January 2006
|
Resigned
|
|
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Barry May - Director
(British, 78 years old, born January 1948)
Appointed 01 September 2000, Resigned 30 September 2002
|
Resigned
|
|
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Charles McLean - Director
(British, 57 years old, born February 1969)
Appointed 10 January 2022, Resigned 22 February 2024
|
Resigned
|
|
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Stephen Mensforth - Director
(British, 71 years old, born November 1955)
Appointed 24 February 2020, Resigned 10 January 2022
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Resigned
|
|
|
Nicholas Perrin - Director
(British, 66 years old, born March 1960)
Appointed 13 December 2019, Resigned 01 April 2020
|
Resigned
|
|
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Andrew Randall - Director
(British, 65 years old, born July 1961)
Appointed 06 January 2006, Resigned 31 January 2014
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Resigned
|
|
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Jeremy Richardson - Director
(British, 56 years old, born September 1970)
Appointed 22 February 2024
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Active
|
|
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Rory Shackleton - Director
(British, 64 years old, born June 1962)
Appointed 27 August 1994, Resigned 15 February 1996
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Resigned
|
|
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Peter Thurston - Director
(British, 62 years old, born March 1964)
Appointed 20 February 2003, Resigned 29 January 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 March 1993, Resigned 23 March 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 March 1993, Resigned 23 March 1993
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Resigned
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