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Paul Anthony - Director
(British, 71 years old, born September 1955)
Appointed 20 March 2002, Resigned 14 March 2005
|
Resigned
|
|
|
John Bryant - Director
(British, 80 years old, born June 1946)
Appointed 09 September 1998, Resigned 19 June 2001
|
Resigned
|
|
|
John Bryant - Director
(British, 80 years old, born June 1946)
Appointed 31 December 2001, Resigned 14 March 2005
|
Resigned
|
|
|
Malcolm Chilton - Director
(British, 74 years old, born January 1952)
Appointed 30 October 1998, Resigned 14 March 2005
|
Resigned
|
|
|
Albert Harrison - Director
(British, 78 years old, born November 1948)
Appointed 09 September 1998, Resigned 14 March 2005
|
Resigned
|
|
|
Ian Kay - Director
(British, 67 years old, born December 1959)
Appointed 14 March 2005, Resigned 27 January 2006
|
Resigned
|
|
|
Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 15 August 2017
|
Active
|
|
|
David McDonald - Director
(British, 60 years old, born February 1966)
Appointed 08 November 1999, Resigned 04 May 2003
|
Resigned
|
|
|
David Muir - Director
(British, 71 years old, born March 1955)
Appointed 05 August 1998, Resigned 26 February 1999
|
Resigned
|
|
|
David Owens - Director
(British, 74 years old, born April 1952)
Appointed 20 February 2006, Resigned 30 November 2006
|
Resigned
|
|
|
Timothy Senior - Director
(British, 55 years old, born February 1971)
Appointed 30 October 2015, Resigned 06 October 2016
|
Resigned
|
|
|
Matthew Setchell - Director
(British, 49 years old, born June 1977)
Appointed 30 October 2015
|
Active
|
|
|
Martin Stanley - Director
(British, 63 years old, born June 1963)
Appointed 14 March 2005, Resigned 20 February 2006
|
Resigned
|
|
|
Philip Taylor - Director
(British, 68 years old, born July 1958)
Appointed 19 June 2001, Resigned 31 December 2001
|
Resigned
|
|
|
Jeremy Thirsk - Director
(British, 66 years old, born January 1960)
Appointed 01 October 2003, Resigned 05 July 2004
|
Resigned
|
|
|
David Tilstone - Director
(British, 57 years old, born June 1969)
Appointed 30 November 2006, Resigned 30 October 2015
|
Resigned
|
|
|
Edwin Wilkinson - Director
(British, 61 years old, born July 1965)
Appointed 27 January 2006
|
Active
|
|
|
David Williams - Director
(British, 67 years old, born February 1959)
Appointed 05 August 1998, Resigned 20 March 2002
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 27 April 2005, Resigned 26 November 2015
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 22 July 2003, Resigned 14 March 2005
|
Resigned
|
|
|
Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 07 May 1998, Resigned 05 August 1998
|
Resigned
|
|
|
Filbuk Nominees Limited - Nominee Director
Appointed 07 May 1998, Resigned 05 August 1998
|
Resigned
|
|
|
Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
|
Active
|
