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David Blake - Director
(British, 45 years old, born April 1981)
Appointed 30 September 2011, Resigned 11 July 2014
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Resigned
|
|
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Christopher Brierley - Director
(British, 66 years old, born September 1960)
Appointed 23 November 2005, Resigned 12 September 2011
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Resigned
|
|
|
Gordon Clements - Director
(British, 61 years old, born February 1965)
Appointed 10 February 2015, Resigned 13 July 2017
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Resigned
|
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Stephen Daniels - Director
(British, 46 years old, born December 1980)
Appointed 20 January 2014, Resigned 01 April 2015
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Resigned
|
|
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Oliver Ellingham - Director
(British, 69 years old, born March 1957)
Appointed 02 November 2009, Resigned 25 November 2011
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Resigned
|
|
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Nigel Fee - Director
(British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 18 December 2014
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Resigned
|
|
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Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 16 December 1996, Resigned 23 October 2002
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Resigned
|
|
|
Kieran Larkin - Director
(British, 73 years old, born August 1953)
Appointed 06 July 2008, Resigned 12 September 2011
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Resigned
|
|
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Stephen McKeever - Director
(Irish, 56 years old, born March 1970)
Appointed 14 December 2001, Resigned 02 July 2007
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Resigned
|
|
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Edward Mole - Director
(British, 43 years old, born November 1983)
Appointed 01 April 2015, Resigned 13 July 2017
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Resigned
|
|
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Edward Mole - Director
(British, 43 years old, born November 1983)
Appointed 20 May 2025
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Active
|
|
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Steven Oliver - Director
(British, 54 years old, born October 1972)
Appointed 02 July 2007, Resigned 20 January 2014
|
Resigned
|
|
|
Craig Reader - Director
(British, 70 years old, born January 1956)
Appointed 16 December 1996, Resigned 07 October 1997
|
Resigned
|
|
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Peter Roe - Director
(British, 85 years old, born August 1941)
Appointed 01 April 2004, Resigned 22 August 2007
|
Resigned
|
|
|
Peter Roscrow - Director
(Australian, 63 years old, born May 1963)
Appointed 16 December 1996, Resigned 14 December 2001
|
Resigned
|
|
|
Frank Scanlon - Director
(Irish, 83 years old, born August 1943)
Appointed 12 September 2011, Resigned 18 December 2014
|
Resigned
|
|
|
Mark Shaw - Director
(British, 79 years old, born February 1947)
Appointed 16 December 1996, Resigned 23 October 2002
|
Resigned
|
|
|
Roger Skeldon - Director
(English, 47 years old, born November 1979)
Appointed 11 July 2014, Resigned 18 December 2014
|
Resigned
|
|
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Roger Skeldon - Director
(British, 47 years old, born November 1979)
Appointed 13 July 2017, Resigned 20 May 2025
|
Resigned
|
|
|
Fiona Stockwell - Director
(British, 64 years old, born July 1962)
Appointed 10 February 2015, Resigned 13 July 2017
|
Resigned
|
|
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Fiona Stockwell - Director
(British, 64 years old, born July 1962)
Appointed 29 November 2011, Resigned 18 December 2014
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Resigned
|
|
|
Grant Tewkesbury - Director
(British, 58 years old, born June 1968)
Appointed 02 November 2009, Resigned 30 September 2011
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Resigned
|
|
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Leonard Yull - Director
(British, 91 years old, born October 1935)
Appointed 22 August 2007, Resigned 06 July 2008
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Resigned
|
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
|
Active
|
|
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Chalfen Nominees Limited - Nominee Director
Appointed 16 December 1996, Resigned 16 December 1996
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Resigned
|
|
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 16 December 1996, Resigned 16 December 1996
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Resigned
|
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Ctc Directorships Ltd - Director
Appointed 22 October 2020
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Active
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