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Suzanne Baker - Director
(British, 63 years old, born August 1963)
Appointed 12 June 2007, Resigned 01 March 2011
|
Resigned
|
|
|
Michael Barnes - Director
(British, 77 years old, born May 1949)
Appointed 10 September 2001, Resigned 11 January 2005
|
Resigned
|
|
|
Aaron Brown - Director
(British, 59 years old, born November 1967)
Appointed 12 June 2007, Resigned 06 March 2009
|
Resigned
|
|
|
Giles David - Director
(British, 59 years old, born March 1967)
Appointed 21 June 2017, Resigned 06 December 2019
|
Resigned
|
|
|
Timothy Doubleday - Director
(British, 62 years old, born March 1964)
Appointed 28 August 2015, Resigned 21 June 2017
|
Resigned
|
|
|
Martin Evans - Director
(British, 60 years old, born January 1966)
Appointed 30 April 1997, Resigned 31 December 2006
|
Resigned
|
|
|
Roger Freeman - Director
(British, 66 years old, born April 1960)
Appointed 15 June 2001, Resigned 09 January 2002
|
Resigned
|
|
|
Neil Gatt - Director
(British, 64 years old, born November 1962)
Appointed 24 May 1993, Resigned 10 September 2001
|
Resigned
|
|
|
Gordon Harman - Director
(British, 79 years old, born November 1947)
Appointed 29 April 1997, Resigned 10 September 2001
|
Resigned
|
|
|
James Horler - Director
(British, 61 years old, born January 1965)
Appointed 04 January 2002, Resigned 27 March 2008
|
Resigned
|
|
|
Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 12 June 2007, Resigned 01 March 2011
|
Resigned
|
|
|
Mary McLaughlin - Director
(Irish, 64 years old, born September 1962)
Appointed 18 March 1998, Resigned 27 March 2008
|
Resigned
|
|
|
David Myers - Director
(British, 67 years old, born October 1959)
Appointed 01 March 2011, Resigned 28 August 2015
|
Resigned
|
|
|
Ian Payne - Director
(British, 73 years old, born February 1953)
Appointed 12 June 2007, Resigned 01 December 2010
|
Resigned
|
|
|
Matthew Powell - Director
(British, 53 years old, born June 1973)
Appointed 01 January 2007, Resigned 27 March 2008
|
Resigned
|
|
|
Stephen Richards - Director
(British, 59 years old, born October 1967)
Appointed 28 August 2015, Resigned 30 April 2019
|
Resigned
|
|
|
Andrew Robinson - Director
(British, 76 years old, born August 1950)
Appointed 30 November 1993, Resigned 30 April 1997
|
Resigned
|
|
|
Timothy Smalley - Director
(British, 61 years old, born October 1965)
Appointed 12 June 2007, Resigned 06 March 2009
|
Resigned
|
|
|
James Spragg - Director
(British, 54 years old, born March 1972)
Appointed 30 April 2019
|
Active
|
|
|
Paul Symonds - Director
(British, 64 years old, born December 1962)
Appointed 12 June 2007, Resigned 28 February 2010
|
Resigned
|
|
|
Adrian Walker - Director
(British, 57 years old, born February 1969)
Appointed 06 December 2019
|
Active
|
|
|
Simon Wilkinson - Director
(British, 62 years old, born June 1964)
Appointed 01 March 2011, Resigned 28 August 2015
|
Resigned
|
|
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Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 24 May 1993, Resigned 24 May 1993
|
Resigned
|
|
|
Corporate Nominee Services Limited - Nominee Director
Appointed 24 May 1993, Resigned 24 May 1993
|
Resigned
|
|
|
Mazars Company Secretaries Limited - Secretary
Appointed 15 May 2008, Resigned 28 August 2015
|
Resigned
|
|
|
Snr Denton Secretaries Limited - Secretary
Appointed 27 March 2008, Resigned 25 April 2008
|
Resigned
|
