|
|
Rakhshanda Bashey-Mullan - Director
(British, 60 years old, born May 1966)
Appointed 28 January 2011, Resigned 15 February 2011
|
Resigned
|
|
|
Rakhshanda Bashey-Mullan - Director
(British, 60 years old, born May 1966)
Appointed 17 September 2010, Resigned 15 October 2010
|
Resigned
|
|
|
Scott Beattie - Director
(British, 77 years old, born September 1949)
Appointed 03 July 1995, Resigned 31 January 2009
|
Resigned
|
|
|
Timothy Dewhirst - Director
(British, 73 years old, born August 1953)
Appointed 03 July 1995, Resigned 10 January 2004
|
Resigned
|
|
|
Richard Heath - Director
(British, 57 years old, born October 1969)
Appointed 02 August 2011, Resigned 01 November 2011
|
Resigned
|
|
|
Richard Heath - Director
(British, 57 years old, born October 1969)
Appointed 30 July 2012, Resigned 15 May 2013
|
Resigned
|
|
|
Gregory Seville - Director
(British, 60 years old, born December 1966)
Appointed 01 July 2025
|
Active
|
|
|
Kieron Traynor - Director
(British, 66 years old, born October 1960)
Appointed 01 February 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Colin Wafer - Director
(British, 63 years old, born February 1963)
Appointed 07 December 2021
|
Active
|
|
|
Paul Warren - Director
(British, 55 years old, born January 1971)
Appointed 01 July 2025
|
Active
|
|
|
David Witt - Director
(British, 73 years old, born April 1953)
Appointed 19 December 2003, Resigned 01 July 2025
|
Resigned
|
|
|
Anthony Wood - Director
(British, 66 years old, born March 1960)
Appointed 01 February 2009
|
Active
|
|
|
Sovshelfco (Formations) Limited - Nominee Director
Appointed 27 February 1995, Resigned 03 July 1995
|
Resigned
|
|
|
Sovshelfco (Secretarial) Limited - Nominee Secretary
Appointed 27 February 1995, Resigned 03 July 1995
|
Resigned
|
