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Paul Birch - Director
(British, 66 years old, born May 1960)
Appointed 19 May 2009
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Active
|
|
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Peter Bowden - Director
(British, 82 years old, born June 1944)
Appointed 01 January 1998, Resigned 03 February 2004
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Resigned
|
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Stephen Brosnan - Director
(British, 70 years old, born October 1956)
Appointed 03 February 2004, Resigned 09 May 2006
|
Resigned
|
|
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Stephen Day - Director
(British, 59 years old, born May 1967)
Appointed 29 July 2005, Resigned 16 April 2006
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Resigned
|
|
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Andrew Eastwood - Director
(British, 58 years old, born December 1968)
Appointed 22 August 2011, Resigned 18 December 2015
|
Resigned
|
|
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John Gavan - Director
(British, 71 years old, born December 1955)
Appointed 29 July 2005, Resigned 30 September 2006
|
Resigned
|
|
|
Lee Greenbury - Director
(British, 63 years old, born December 1963)
Appointed 19 May 2009, Resigned 22 August 2011
|
Resigned
|
|
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John Heeley - Director
(British, 61 years old, born February 1965)
Appointed 03 February 2004, Resigned 09 May 2006
|
Resigned
|
|
|
Philip Horsnall - Director
(British, 65 years old, born May 1961)
Appointed 03 February 2004, Resigned 09 May 2006
|
Resigned
|
|
|
Neil Kirkby - Director
(British, 62 years old, born August 1964)
Appointed 29 July 2005, Resigned 19 May 2009
|
Resigned
|
|
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Jack McGrory - Director
(British, 72 years old, born March 1954)
Appointed 29 July 2005, Resigned 06 April 2006
|
Resigned
|
|
|
Owen McLaughlin - Director
(British, 67 years old, born August 1959)
Appointed 30 September 2006, Resigned 19 May 2009
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 08 April 2013
|
Active
|
|
|
Gary Parker - Director
(British, 69 years old, born March 1957)
Appointed 29 July 2005, Resigned 18 February 2010
|
Resigned
|
|
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Nigel Stickland - Director
(British, 77 years old, born December 1949)
Appointed 01 November 1996, Resigned 10 May 2006
|
Resigned
|
|
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Robin Underwood - Director
(British, 59 years old, born August 1967)
Appointed 25 June 2001, Resigned 31 May 2005
|
Resigned
|
|
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Robin Underwood - Director
(British, 59 years old, born August 1967)
Appointed 01 March 1999, Resigned 03 March 2000
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 15 October 1996, Resigned 01 November 1996
|
Resigned
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Sherard Secretariat Services Limited - Secretary
Appointed 11 June 2013
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Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 October 1996, Resigned 01 November 1996
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Resigned
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