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Charles Atkin - Director (British, 68 years old, born June 1958)
Appointed 11 October 2001, Resigned 14 June 2016
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Resigned
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Charles Atkin - Director (British, 68 years old, born June 1958)
Appointed 29 September 1997, Resigned 13 November 1997
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Resigned
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Catherine Barton - Director (British, 52 years old, born January 1974)
Appointed 05 November 2020, Resigned 31 August 2021
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Resigned
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Andrew Brooks - Director (British, 61 years old, born June 1965)
Appointed 29 September 1997, Resigned 05 April 1999
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Resigned
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Michael Carpenter - Director (British, 77 years old, born April 1949)
Appointed 11 October 2001, Resigned 14 June 2016
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Resigned
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Jane Clouting - Director (British, 69 years old, born March 1957)
Appointed 05 April 1999, Resigned 21 November 2018
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Resigned
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Peter Cowell - Director (British, 78 years old, born April 1948)
Appointed 29 September 1997, Resigned 30 June 2000
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Resigned
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Richard Cowling - Director (British, 44 years old, born December 1982)
Appointed 12 May 2022
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Active
|
|
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Mark Johnson - Director (British, 68 years old, born July 1958)
Appointed 29 September 1997, Resigned 05 April 1999
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Resigned
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Richard Montgomerie - Director (British, 63 years old, born February 1963)
Appointed 29 September 1997, Resigned 05 April 1999
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Resigned
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David Morris - Director (British, 48 years old, born June 1978)
Appointed 16 September 2020, Resigned 30 January 2021
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Resigned
|
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Christopher Rash - Director (British, 62 years old, born July 1964)
Appointed 10 May 2021
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Active
|
|
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Julian Ross - Director (British, 61 years old, born December 1965)
Appointed 16 July 2020
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Active
|
|
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Alec Sharp - Director (British, 83 years old, born June 1943)
Appointed 29 September 1997, Resigned 16 January 1998
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Resigned
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James Skinner - Director (British, 65 years old, born November 1961)
Appointed 21 November 2018, Resigned 16 July 2020
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Resigned
|
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James Skinner - Director (British, 65 years old, born January 1961)
Appointed 29 September 1997, Resigned 05 April 1999
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Resigned
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David Slade - Director (British, 86 years old, born July 1940)
Appointed 29 September 1997, Resigned 08 February 2002
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Resigned
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Jeremy Venton - Director (British, 78 years old, born April 1948)
Appointed 29 September 1997, Resigned 16 January 1998
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Resigned
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Nigel Wachman - Director (British, 68 years old, born July 1958)
Appointed 11 October 2001, Resigned 16 September 2020
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Resigned
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Excellet Investments Limited - Director
Appointed 19 September 1997, Resigned 29 September 1997
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Resigned
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Excellet Investments Limited - Secretary
Appointed 19 September 1997, Resigned 29 September 1997
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 19 September 1997, Resigned 19 September 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 19 September 1997, Resigned 19 September 1997
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Resigned
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Quickness Limited - Director
Appointed 19 September 1997, Resigned 29 September 1997
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Resigned
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