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John Bennett - Director
(British, 91 years old, born July 1935)
Appointed 12 January 2011, Resigned 31 January 2016
|
Resigned
|
|
|
Malcolm Buckingham - Director
(British, 61 years old, born April 1965)
Appointed 13 February 1997, Resigned 22 November 2001
|
Resigned
|
|
|
Brian Bulbrook - Director
(British, 82 years old, born January 1944)
Appointed 07 May 1998, Resigned 22 November 1999
|
Resigned
|
|
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Rachel Burgon - Director
(British, 61 years old, born January 1965)
Appointed 13 February 1997, Resigned 08 March 2002
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Resigned
|
|
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John Campbell - Director
(British, 73 years old, born December 1953)
Appointed 13 February 1997, Resigned 22 April 2004
|
Resigned
|
|
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Richard Cartmel - Director
(British, 69 years old, born August 1957)
Appointed 13 February 1997, Resigned 22 July 2002
|
Resigned
|
|
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David Coleman - Director
(British, 51 years old, born October 1975)
Appointed 08 June 2000, Resigned 20 May 2003
|
Resigned
|
|
|
Noel Davies - Director
(British, 76 years old, born December 1950)
Appointed 13 February 1997, Resigned 12 March 2010
|
Resigned
|
|
|
Ann Downing - Director
(British, 84 years old, born June 1942)
Appointed 13 February 1997, Resigned 06 April 2000
|
Resigned
|
|
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Stewart Forsyth - Director
(British, 55 years old, born August 1971)
Appointed 13 February 1997, Resigned 08 March 1999
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Resigned
|
|
|
Samuel Goodwin - Director
(British, 45 years old, born May 1981)
Appointed 12 January 2011
|
Active
|
|
|
Henry Goulding - Director
(British, 90 years old, born June 1936)
Appointed 16 August 1999, Resigned 12 January 2016
|
Resigned
|
|
|
Geoffrey Nichols - Director
(British, 78 years old, born October 1948)
Appointed 17 October 2003, Resigned 01 October 2015
|
Resigned
|
|
|
Katherine Passenger - Director
(British, 51 years old, born April 1975)
Appointed 19 May 2004, Resigned 28 July 2011
|
Resigned
|
|
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Carol Platt - Director
(British, 80 years old, born February 1946)
Appointed 07 May 1998, Resigned 22 November 1999
|
Resigned
|
|
|
Mark Relf - Director
(British, 62 years old, born July 1964)
Appointed 13 February 1997, Resigned 19 February 1999
|
Resigned
|
|
|
Valerie Saveleva - Director
(British, 66 years old, born January 1960)
Appointed 03 December 2014, Resigned 25 September 2025
|
Resigned
|
|
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Geoffrey Trotman - Director
(British, 59 years old, born November 1967)
Appointed 19 May 2004, Resigned 31 March 2016
|
Resigned
|
|
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Colin Winter - Director
(British, 85 years old, born March 1941)
Appointed 17 October 2003, Resigned 26 September 2025
|
Resigned
|
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Arko Property Management Limited - Secretary
Appointed 24 August 2016
|
Active
|
|
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Uk Company Secretaries Limited - Nominee Secretary
Appointed 13 February 1997, Resigned 13 February 1997
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Resigned
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