|
|
Dean Barber - Director (British, 49 years old, born May 1977)
Appointed 01 May 2017
|
Active
|
|
|
Christopher Booth - Director (British, 63 years old, born August 1963)
Appointed 04 April 1997, Resigned 07 April 2000
|
Resigned
|
|
|
Thomas Clutterbuck - Director (British, 63 years old, born July 1963)
Appointed 04 April 1997, Resigned 16 July 2014
|
Resigned
|
|
|
Anthony Critchlow - Director (British, 66 years old, born September 1960)
Appointed 16 July 2014, Resigned 03 October 2014
|
Resigned
|
|
|
Michael Evers - Director (British, 76 years old, born June 1950)
Appointed 18 April 1997, Resigned 16 July 2014
|
Resigned
|
|
|
Kevin Hudson - Director (British, 70 years old, born April 1956)
Appointed 18 April 1997, Resigned 16 July 2014
|
Resigned
|
|
|
Peter Southby - Director (British, 53 years old, born August 1973)
Appointed 16 July 2014
|
Active
|
|
|
Christopher Spencer - Director (British, 70 years old, born July 1956)
Appointed 16 July 2014, Resigned 30 April 2017
|
Resigned
|
|
|
Christina Tamblyn - Director (British, 55 years old, born January 1971)
Appointed 16 July 2014, Resigned 14 October 2015
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 04 April 1997, Resigned 04 April 1997
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 04 April 1997, Resigned 04 April 1997
|
Resigned
|