|
|
Elizabeth Anderson - Director
(British, 67 years old, born October 1959)
Appointed 06 October 2006, Resigned 23 June 2009
|
Resigned
|
|
|
Stephen Archibald - Director
(British, 55 years old, born January 1971)
Appointed 01 December 2024
|
Active
|
|
|
Amanda Boyd - Director
(British, 53 years old, born July 1973)
Appointed 30 October 1997, Resigned 17 November 1997
|
Resigned
|
|
|
Niall Brook - Director
(British, 70 years old, born April 1956)
Appointed 16 July 2012, Resigned 30 April 2019
|
Resigned
|
|
|
Walter Cha - Director
(British, 67 years old, born August 1959)
Appointed 16 July 2012, Resigned 14 October 2016
|
Resigned
|
|
|
Matthew Clarke - Director
(British, 50 years old, born April 1976)
Appointed 23 May 2019
|
Active
|
|
|
Anne Cowell - Director
(British, 78 years old, born February 1948)
Appointed 22 June 1998, Resigned 30 April 2010
|
Resigned
|
|
|
Maxwell Craft - Director
(British, 73 years old, born May 1953)
Appointed 15 September 2004, Resigned 30 April 2017
|
Resigned
|
|
|
Nigel Craig - Director
(English, 70 years old, born December 1956)
Appointed 15 September 2004, Resigned 30 November 2006
|
Resigned
|
|
|
Elizabeth Davis - Director
(British, 70 years old, born January 1956)
Appointed 15 September 2004, Resigned 31 October 2016
|
Resigned
|
|
|
Robert Foster - Director
(British, 68 years old, born November 1958)
Appointed 02 February 2004, Resigned 02 December 2005
|
Resigned
|
|
|
James Hawkeswood - Director
(British, 52 years old, born February 1974)
Appointed 05 January 2011, Resigned 01 May 2023
|
Resigned
|
|
|
Mark Hepworth - Director
(British, 73 years old, born May 1953)
Appointed 02 February 2004
|
Active
|
|
|
Edward Lee - Director
(British, 64 years old, born November 1962)
Appointed 01 November 2001, Resigned 29 January 2016
|
Resigned
|
|
|
Andrew Miscampbell - Director
(British, 67 years old, born June 1959)
Appointed 07 February 2000
|
Active
|
|
|
Simon Potter - Director
(British, 72 years old, born October 1954)
Appointed 22 June 1998, Resigned 22 May 2000
|
Resigned
|
|
|
Michael Profit - Director
(British, 84 years old, born August 1942)
Appointed 15 September 2004, Resigned 30 April 2009
|
Resigned
|
|
|
Jonathan Saunders - Director
(British, 64 years old, born January 1962)
Appointed 17 November 1997, Resigned 12 August 2004
|
Resigned
|
|
|
Charles Scragg - Director
(British, 78 years old, born May 1948)
Appointed 15 September 2004, Resigned 29 April 2013
|
Resigned
|
|
|
Gemma Spiceley - Director
(British, 43 years old, born July 1983)
Appointed 01 May 2023
|
Active
|
|
|
Manoj Styche-Patel - Director
(British, 55 years old, born March 1971)
Appointed 01 May 2006
|
Active
|
|
|
Jamie Sutton - Director
(British, 73 years old, born April 1953)
Appointed 22 June 1998, Resigned 31 December 2022
|
Resigned
|
|
|
Michael Wilson - Director
(British, 65 years old, born November 1961)
Appointed 14 October 2016
|
Active
|
|
|
Blakelaw Secretaries Limited - Secretary
Appointed 30 April 2010
|
Active
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 26 September 1997, Resigned 30 October 1997
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 26 September 1997, Resigned 30 October 1997
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 26 September 1997, Resigned 30 October 1997
|
Resigned
|
