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Simon Barrick - Director
(British, 59 years old, born July 1967)
Appointed 24 June 2009, Resigned 08 January 2026
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Resigned
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Walter Dunlop - Director
(British, 75 years old, born March 1951)
Appointed 30 April 1999, Resigned 26 May 2016
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Resigned
|
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Edward Haddon - Director
(British, 53 years old, born June 1973)
Appointed 01 June 2007, Resigned 11 June 2008
|
Resigned
|
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Arthur Shepherd - Director
(British, 89 years old, born February 1937)
Appointed 23 May 1994, Resigned 30 April 1999
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Resigned
|
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Lesley Unsworth - Director
(British, 77 years old, born August 1949)
Appointed 01 November 2003, Resigned 01 June 2007
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Resigned
|
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Jonathan Warburton - Director
(British, 65 years old, born May 1961)
Appointed 23 May 1994, Resigned 01 June 2007
|
Resigned
|
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George Warburton - Director
(British, 89 years old, born July 1937)
Appointed 30 June 1994, Resigned 01 June 2007
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Resigned
|
|
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Gillian Warburton - Director
(British, 70 years old, born August 1956)
Appointed 30 April 1999, Resigned 01 June 2007
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Resigned
|
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Paul Webb - Director
(British, 64 years old, born February 1962)
Appointed 19 August 2025
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Active
|
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Jonathon Wells - Director
(British, 59 years old, born February 1967)
Appointed 08 January 2026
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Active
|
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George Whittaker - Director
(British, 57 years old, born September 1969)
Appointed 01 June 2007
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Active
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L & A Registrars Limited - Nominee Director
Appointed 23 May 1994, Resigned 23 May 1994
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 23 May 1994, Resigned 23 May 1994
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Resigned
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