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Wendy Adams - Director
(British, 65 years old, born March 1961)
Appointed 17 October 2015, Resigned 30 September 2025
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Resigned
|
|
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Charles Allwood - Director
(British, 75 years old, born August 1951)
Appointed 01 November 1999, Resigned 20 July 2000
|
Resigned
|
|
|
Trevor Barratt - Director
(British, 72 years old, born August 1954)
Appointed 12 October 2007, Resigned 17 January 2012
|
Resigned
|
|
|
Declan Cassidy - Director
(Irish, 58 years old, born March 1968)
Appointed 01 January 2020
|
Active
|
|
|
Susan Cattermole - Director
(British, 64 years old, born August 1962)
Appointed 01 October 1999, Resigned 10 December 2001
|
Resigned
|
|
|
Stephen Dixon - Director
(British, 73 years old, born March 1953)
Appointed 16 April 1998, Resigned 01 October 1999
|
Resigned
|
|
|
Benjamin Evans - Director
(British, 49 years old, born July 1977)
Appointed 15 June 2021
|
Active
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 03 October 2000, Resigned 10 December 2001
|
Resigned
|
|
|
Ross Finegan - Director
(Irish, 57 years old, born August 1969)
Appointed 01 January 2020
|
Active
|
|
|
Ulric Kenny - Director
(Irish, 55 years old, born June 1971)
Appointed 17 January 2012, Resigned 17 October 2015
|
Resigned
|
|
|
Ulric Kenny - Director
(Irish, 55 years old, born June 1971)
Appointed 14 July 2006, Resigned 12 October 2007
|
Resigned
|
|
|
James Knott - Director
(British, 45 years old, born November 1981)
Appointed 01 January 2020, Resigned 15 June 2021
|
Resigned
|
|
|
Simon Malcolm - Director
(British, 55 years old, born July 1971)
Appointed 14 July 2006, Resigned 12 October 2007
|
Resigned
|
|
|
David Moran - Director
(British, 72 years old, born June 1954)
Appointed 02 August 2012
|
Active
|
|
|
Margaret Satchel - Director
(British, 56 years old, born June 1970)
Appointed 12 October 2007, Resigned 30 September 2012
|
Resigned
|
|
|
Catherine Sinclair-Stott - Director
(British, 62 years old, born June 1964)
Appointed 16 April 1998, Resigned 01 October 1999
|
Resigned
|
|
|
Richard Sinclair-Stott - Director
(British, 72 years old, born January 1954)
Appointed 16 April 1998, Resigned 01 October 1999
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 01 November 1999, Resigned 10 December 2001
|
Resigned
|
|
|
David Watt - Director
(British, 50 years old, born August 1976)
Appointed 15 November 2012, Resigned 02 January 2017
|
Resigned
|
|
|
Jacqueline Wild - Director
(British, 73 years old, born June 1953)
Appointed 01 October 1999, Resigned 10 December 2001
|
Resigned
|
|
|
Ben Williamson - Director
(British, 54 years old, born October 1972)
Appointed 19 April 2017, Resigned 31 December 2019
|
Resigned
|
|
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Access Nominees Limited - Nominee Director
Appointed 16 April 1998, Resigned 16 April 1998
|
Resigned
|
|
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Access Registrars Limited - Nominee Secretary
Appointed 16 April 1998, Resigned 16 April 1998
|
Resigned
|
|
|
T M Directors Limited - Director
Appointed 10 December 2001, Resigned 14 July 2006
|
Resigned
|
|
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T M Secretaries Limited - Secretary
Appointed 10 December 2001, Resigned 14 July 2006
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Resigned
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