|
|
Geoffrey Adams - Director (British, 68 years old, born May 1958)
Appointed 11 June 2001, Resigned 31 October 2005
|
Resigned
|
|
|
Tracey Bates - Director (British, 57 years old, born August 1969)
Appointed 11 June 2001, Resigned 17 February 2003
|
Resigned
|
|
|
Peter Bayliss - Director (British, 52 years old, born April 1974)
Appointed 30 April 1997
|
Active
|
|
|
John Davenport - Director (British, 67 years old, born May 1959)
Appointed 11 June 2001, Resigned 31 May 2002
|
Resigned
|
|
|
Tessa Hambley - Director (British, 49 years old, born February 1977)
Appointed 27 July 1998, Resigned 11 June 2001
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary (British)
Appointed 31 October 1995, Resigned 31 October 1995
|
Resigned
|
|
|
Sarah Hickman - Director (British, 54 years old, born November 1972)
Appointed 30 April 1997, Resigned 22 June 1998
|
Resigned
|
|
|
Simon Hornsby - Director (British, 49 years old, born March 1977)
Appointed 27 July 1998, Resigned 11 June 2001
|
Resigned
|
|
|
Mark Jacques - Director (British, 53 years old, born May 1973)
Appointed 30 April 1997, Resigned 05 January 1999
|
Resigned
|
|
|
Eric Kilpatrick - Director (British, 62 years old, born January 1964)
Appointed 31 October 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Vincent Loxton - Director (British, 58 years old, born June 1968)
Appointed 27 September 2004, Resigned 14 October 2005
|
Resigned
|
|
|
Alice McAteer - Director (British, 56 years old, born July 1970)
Appointed 20 March 2012, Resigned 17 August 2012
|
Resigned
|
|
|
John Page - Director (British, 78 years old, born January 1948)
Appointed 07 June 2007
|
Active
|
|
|
Joan Payne - Director (British, 77 years old, born September 1949)
Appointed 11 June 2001, Resigned 06 December 2019
|
Resigned
|
|
|
John Stack - Director (British, 76 years old, born January 1950)
Appointed 26 June 2000, Resigned 24 February 2001
|
Resigned
|
|
|
Business Information Research & Reporting Limited - Nominee Director
Appointed 31 October 1995, Resigned 31 October 1995
|
Resigned
|
|
|
Fps Group Services Limited - Secretary
Appointed 01 November 2024
|
Active
|
|
|
Remus Management Limited - Secretary
Appointed 06 October 2021, Resigned 31 October 2024
|
Resigned
|
|
|
Wolfs Block Management Limited - Secretary
Appointed 12 September 2016, Resigned 06 October 2021
|
Resigned
|