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David Coleman - Director
(British, 50 years old, born March 1976)
Appointed 18 January 2021
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Active
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Adrian Cruise - Director
(British, 79 years old, born May 1947)
Appointed 24 January 2007, Resigned 29 February 2008
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Resigned
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Michael Cumming - Director
(British, 86 years old, born August 1940)
Appointed 12 May 1999, Resigned 30 November 2025
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Resigned
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Peter Dicks - Director
(British, 84 years old, born August 1942)
Appointed 12 May 1999
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Active
|
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Anthony Diment - Director
(British, 81 years old, born January 1945)
Appointed 07 June 2007, Resigned 27 November 2012
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Resigned
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Keith Foster - Director
(British, 87 years old, born November 1939)
Appointed 12 May 1999, Resigned 01 October 2003
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Resigned
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Tony Mills - Director
(British, 74 years old, born February 1952)
Appointed 12 May 1999, Resigned 31 December 2000
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Resigned
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Stuart Palmer - Director
(British, 83 years old, born May 1943)
Appointed 12 May 1999, Resigned 18 October 2024
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Resigned
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Judith Petts - Director
(British, 72 years old, born January 1954)
Appointed 29 February 2008, Resigned 30 September 2010
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Resigned
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Geoffrey Petts - Director
(British, 73 years old, born March 1953)
Appointed 24 September 2001, Resigned 08 January 2007
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Resigned
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David Plumb - Director
(British, 54 years old, born July 1972)
Appointed 18 October 2024
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Active
|
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Norman Price - Director
(British, 83 years old, born October 1943)
Appointed 12 May 1999, Resigned 13 June 2016
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Resigned
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Martin Snaith - Director
(British, 81 years old, born May 1945)
Appointed 12 May 1999, Resigned 24 September 2001
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Resigned
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Paul Varney - Director
(British, 84 years old, born November 1942)
Appointed 03 February 2003, Resigned 15 January 2007
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Resigned
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Iain Wilcock - Director
(British, 65 years old, born December 1961)
Appointed 12 May 1999, Resigned 31 December 2000
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Resigned
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James Wilkie - Director
(British, 65 years old, born April 1961)
Appointed 30 September 2010, Resigned 23 December 2020
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Resigned
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Rhys Williams - Director
(British, 92 years old, born February 1934)
Appointed 12 May 1999, Resigned 30 November 2002
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 01 December 1998, Resigned 20 December 1999
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 01 December 1998, Resigned 31 December 2001
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Resigned
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West Midlands Enterprise (Investments) Limited - Secretary
Appointed 29 January 2008, Resigned 14 December 2012
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Resigned
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West Midlands Enterprise (Investments) Limited - Secretary
Appointed 31 December 2001, Resigned 29 January 2008
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Resigned
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