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Roger Clifton - Director
(British, 62 years old, born June 1964)
Appointed 08 June 2016, Resigned 24 July 2025
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Resigned
|
|
|
Peter Edwards - Director
(British, 73 years old, born December 1953)
Appointed 19 August 2013, Resigned 31 July 2014
|
Resigned
|
|
|
Richard Hopkins - Director
(British, 68 years old, born April 1958)
Appointed 16 November 2004, Resigned 28 February 2008
|
Resigned
|
|
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Penelope Hutchings - Director
(British, 73 years old, born April 1953)
Appointed 16 November 2004, Resigned 28 February 2008
|
Resigned
|
|
|
James Jackson - Director
(British, 59 years old, born July 1967)
Appointed 24 September 2010, Resigned 17 April 2012
|
Resigned
|
|
|
Martin Long - Director
(British, 76 years old, born August 1950)
Appointed 21 October 1993, Resigned 01 November 2004
|
Resigned
|
|
|
Neil MacArthur - Director
(British, 59 years old, born July 1967)
Appointed 29 February 2008, Resigned 24 September 2010
|
Resigned
|
|
|
Craig Morton - Director
(British, 57 years old, born June 1969)
Appointed 19 August 2013, Resigned 17 June 2016
|
Resigned
|
|
|
Andrew Nicholson - Director
(British, 52 years old, born November 1974)
Appointed 20 September 2011, Resigned 19 August 2013
|
Resigned
|
|
|
Helen O'murchu - Director
(British, 59 years old, born February 1967)
Appointed 08 June 2016, Resigned 27 November 2025
|
Resigned
|
|
|
John O'roarke - Director
(British, 68 years old, born March 1958)
Appointed 30 June 1995, Resigned 30 June 2005
|
Resigned
|
|
|
Fahrin Ribeiro - Director
(British, 51 years old, born December 1975)
Appointed 26 November 2025
|
Active
|
|
|
Carl Ricketts - Director
(British, 70 years old, born October 1956)
Appointed 30 June 1995, Resigned 01 September 1997
|
Resigned
|
|
|
Darren Sheppard - Director
(British, 56 years old, born December 1970)
Appointed 05 June 2024
|
Active
|
|
|
Gary Stewart - Director
(British, 60 years old, born March 1966)
Appointed 29 February 2008, Resigned 24 September 2010
|
Resigned
|
|
|
Sally Sutherland - Director
(British, 59 years old, born October 1967)
Appointed 17 April 2012, Resigned 19 August 2013
|
Resigned
|
|
|
Humphrey Tomlinson - Director
(British, 64 years old, born October 1962)
Appointed 19 August 2013, Resigned 16 March 2025
|
Resigned
|
|
|
Barbara Wallace - Director
(British, 55 years old, born July 1971)
Appointed 24 September 2010, Resigned 20 September 2011
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 24 July 2025
|
Active
|
|
|
Aviva Company Secretary Services Limited - Secretary
Appointed 24 July 2025
|
Active
|
|
|
Churchill Management Limited - Secretary
Appointed 05 March 2002, Resigned 16 November 2004
|
Resigned
|
|
|
First Directors Limited - Nominee Director
Appointed 28 September 1993, Resigned 21 October 1993
|
Resigned
|
|
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First Secretaries Limited - Nominee Secretary
Appointed 28 September 1993, Resigned 21 October 1993
|
Resigned
|
