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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 06 October 2017, Resigned 11 December 2019
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Resigned
|
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Raymond Ball - Director
(British, 57 years old, born May 1969)
Appointed 01 September 2005, Resigned 03 February 2006
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Resigned
|
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 11 December 2019
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Active
|
|
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 03 February 2006, Resigned 13 December 2007
|
Resigned
|
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
|
Resigned
|
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Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 01 October 2010, Resigned 01 July 2016
|
Resigned
|
|
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Jayne Loftus - Director
(British, 66 years old, born July 1960)
Appointed 08 October 1993, Resigned 03 February 2006
|
Resigned
|
|
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Kevin Loftus - Director
(British, 65 years old, born December 1961)
Appointed 08 October 1993, Resigned 03 February 2006
|
Resigned
|
|
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 November 2016
|
Resigned
|
|
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James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 06 October 2017
|
Resigned
|
|
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James Parker - Director
(British, 49 years old, born October 1977)
Appointed 30 April 2018, Resigned 25 January 2022
|
Resigned
|
|
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 06 October 2017
|
Resigned
|
|
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 11 December 2019
|
Active
|
|
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Steven West - Director
(British, 51 years old, born August 1975)
Appointed 06 October 2017, Resigned 30 April 2018
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Resigned
|
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Simon Withey - Director
(British, 68 years old, born October 1958)
Appointed 03 February 2006, Resigned 01 October 2010
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Resigned
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
|
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C & M Registrars Limited - Nominee Director
Appointed 24 August 1993, Resigned 08 October 1993
|
Resigned
|
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C & M Secretaries Limited - Nominee Secretary
Appointed 24 August 1993, Resigned 08 October 1993
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Resigned
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