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Jonathan Angilley - Director
(British, 64 years old, born December 1962)
Appointed 15 February 2016, Resigned 01 August 2022
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Resigned
|
|
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Evelyn Boscawen - Director
(British, 71 years old, born May 1955)
Appointed 15 February 2016, Resigned 30 September 2016
|
Resigned
|
|
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Gordon Bridge - Director
(British, 82 years old, born October 1944)
Appointed 06 October 1997, Resigned 16 November 2001
|
Resigned
|
|
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Martin Canty - Director
(British, 67 years old, born May 1959)
Appointed 02 September 1998, Resigned 12 February 2000
|
Resigned
|
|
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Sharon Cook - Director
(British, 74 years old, born September 1952)
Appointed 01 August 2006, Resigned 15 February 2016
|
Resigned
|
|
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Kenneth Cook - Director
(British, 81 years old, born August 1945)
Appointed 06 October 1997, Resigned 15 February 2016
|
Resigned
|
|
|
Andrew Dalton - Director
(British, 79 years old, born March 1947)
Appointed 06 October 1997, Resigned 02 September 1998
|
Resigned
|
|
|
Andrew Dalton - Director
(British, 79 years old, born March 1947)
Appointed 18 January 2001, Resigned 21 December 2001
|
Resigned
|
|
|
Neil Dunn - Director
(British, 50 years old, born October 1976)
Appointed 16 October 2015, Resigned 15 February 2016
|
Resigned
|
|
|
Thomas Dunn - Director
(British, 80 years old, born July 1946)
Appointed 27 July 2005, Resigned 03 September 2015
|
Resigned
|
|
|
Simon Ellison - Director
(British, 49 years old, born July 1977)
Appointed 31 October 2022, Resigned 14 February 2025
|
Resigned
|
|
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Matthew Gazzard - Director
(British, 55 years old, born August 1971)
Appointed 01 August 2022
|
Active
|
|
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Nathan Heath - Director
(British, 40 years old, born March 1986)
Appointed 29 September 2025
|
Active
|
|
|
Shaun Higgins - Director
(British, 55 years old, born August 1971)
Appointed 01 April 2002
|
Active
|
|
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Lucy Morris - Director
(British, 53 years old, born May 1973)
Appointed 01 January 2022, Resigned 14 August 2023
|
Resigned
|
|
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John Opie - Director
(British, 70 years old, born January 1956)
Appointed 15 February 2016, Resigned 31 December 2021
|
Resigned
|
|
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Sean Spelman - Director
(Irish, 56 years old, born November 1970)
Appointed 01 June 2024
|
Active
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 02 July 1997, Resigned 06 October 1997
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 02 July 1997, Resigned 06 October 1997
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Resigned
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