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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
|
|
|
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
|
|
|
Mary Chant - Director
(British, 64 years old, born June 1962)
Appointed 30 April 2014, Resigned 31 May 2017
|
Resigned
|
|
|
Matthew Clarke - Director
(British, 50 years old, born April 1976)
Appointed 23 May 2019
|
Active
|
|
|
Maxwell Craft - Director
(British, 73 years old, born May 1953)
Appointed 05 June 2006, Resigned 30 April 2017
|
Resigned
|
|
|
Nigel Craig - Director
(English, 70 years old, born December 1956)
Appointed 05 June 2006, Resigned 30 November 2006
|
Resigned
|
|
|
Elizabeth Davis - Director
(British, 70 years old, born January 1956)
Appointed 05 June 2006, Resigned 31 October 2016
|
Resigned
|
|
|
Laurence Dunn - Director
(British, 64 years old, born July 1962)
Appointed 27 November 1998, Resigned 08 May 2006
|
Resigned
|
|
|
James Hawkeswood - Director
(British, 52 years old, born February 1974)
Appointed 05 January 2011, Resigned 01 May 2023
|
Resigned
|
|
|
James Kennedy - Director
(British, 75 years old, born May 1951)
Appointed 27 July 1998, Resigned 30 April 2016
|
Resigned
|
|
|
Michael Profit - Director
(British, 84 years old, born August 1942)
Appointed 05 June 2006, Resigned 30 April 2009
|
Resigned
|
|
|
Michael Randall - Director
(British, 67 years old, born February 1959)
Appointed 21 March 2003, Resigned 10 February 2005
|
Resigned
|
|
|
Alastair Rhodes - Director
(British, 71 years old, born September 1955)
Appointed 27 July 1998, Resigned 30 April 2012
|
Resigned
|
|
|
Edward Russell - Director
(British, 65 years old, born June 1961)
Appointed 27 July 1998, Resigned 11 December 2003
|
Resigned
|
|
|
Charles Scragg - Director
(British, 78 years old, born May 1948)
Appointed 05 June 2006, Resigned 29 April 2013
|
Resigned
|
|
|
Grahame Short - Director
(British, 72 years old, born October 1954)
Appointed 27 July 1998, Resigned 30 April 2014
|
Resigned
|
|
|
Gemma Spiceley - Director
(British, 43 years old, born July 1983)
Appointed 01 May 2023
|
Active
|
|
|
John Steel - Director
(British, 77 years old, born May 1949)
Appointed 03 September 2002, Resigned 02 May 2014
|
Resigned
|
|
|
Manoj Styche-Patel - Director
(British, 55 years old, born March 1971)
Appointed 05 June 2006
|
Active
|
|
|
Martin Tomsett - Director
(British, 76 years old, born September 1950)
Appointed 24 June 1998, Resigned 11 May 2005
|
Resigned
|
|
|
Michael Wilson - Director
(British, 65 years old, born November 1961)
Appointed 14 October 2016
|
Active
|
|
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Blakelaw Secretaries Limited - Secretary
Appointed 30 April 2014
|
Active
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