|
|
Claire Catlin - Director
(British, 46 years old, born January 1980)
Appointed 23 September 2016, Resigned 21 September 2018
|
Resigned
|
|
|
Thomas Dale - Director
(British, 40 years old, born April 1986)
Appointed 04 July 2019, Resigned 29 January 2020
|
Resigned
|
|
|
Elizabeth Hancox - Director
(British, 56 years old, born August 1970)
Appointed 01 November 2018, Resigned 20 September 2019
|
Resigned
|
|
|
Anton Jeary - Director
(British, 69 years old, born May 1957)
Appointed 09 August 2004, Resigned 04 July 2019
|
Resigned
|
|
|
Jeffrey Leadley - Director
(British, 72 years old, born August 1954)
Appointed 29 April 1999, Resigned 25 June 2004
|
Resigned
|
|
|
Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 20 December 2011, Resigned 14 May 2015
|
Resigned
|
|
|
Connor McCormack - Director
(British, 57 years old, born August 1969)
Appointed 25 October 2005, Resigned 01 December 2009
|
Resigned
|
|
|
Graeme Potts - Director
(British, 69 years old, born October 1957)
Appointed 25 June 2004, Resigned 09 August 2004
|
Resigned
|
|
|
Mark Raban - Director
(British, 60 years old, born November 1966)
Appointed 25 June 2004, Resigned 01 October 2005
|
Resigned
|
|
|
Paul Rigby - Director
(British, 62 years old, born October 1964)
Appointed 29 April 1999, Resigned 25 June 2004
|
Resigned
|
|
|
Marc Ronchetti - Director
(British, 50 years old, born April 1976)
Appointed 01 December 2009, Resigned 20 December 2011
|
Resigned
|
|
|
Andrew Thomas - Director
(British, 65 years old, born July 1961)
Appointed 30 July 2002, Resigned 25 June 2004
|
Resigned
|
|
|
Martin Wheatley - Director
(British, 67 years old, born August 1959)
Appointed 09 August 2004
|
Active
|
|
|
Inchcape Uk Corporate Management Limited - Secretary
Appointed 09 August 2004
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 15 January 1999, Resigned 21 January 1999
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 15 January 1999, Resigned 21 January 1999
|
Resigned
|
