|
|
Paul Anthony - Director
(British, 71 years old, born September 1955)
Appointed 07 May 2002, Resigned 14 March 2005
|
Resigned
|
|
|
Kevin Bond - Director
(British, 76 years old, born August 1950)
Appointed 18 May 1999, Resigned 10 April 2000
|
Resigned
|
|
|
Malcolm Chilton - Director
(British, 74 years old, born January 1952)
Appointed 07 May 2002, Resigned 14 March 2005
|
Resigned
|
|
|
Ian Everard - Director
(British, 67 years old, born December 1959)
Appointed 18 February 1999, Resigned 05 July 2002
|
Resigned
|
|
|
Ian Kay - Director
(British, 67 years old, born December 1959)
Appointed 14 March 2005, Resigned 27 January 2006
|
Resigned
|
|
|
Ian Knight - Director
(British, 75 years old, born April 1951)
Appointed 18 February 1999, Resigned 07 May 2002
|
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 07 May 2002, Resigned 04 May 2003
|
Resigned
|
|
|
James Newman - Director
(British, 76 years old, born February 1950)
Appointed 18 May 1999, Resigned 07 May 2002
|
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
|
|
|
Clive Stones - Director
(British, 76 years old, born May 1950)
Appointed 28 January 2000, Resigned 21 July 2000
|
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
|
|
|
Eversecretary Limited - Secretary
Appointed 22 July 2003, Resigned 14 March 2005
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 27 April 2005, Resigned 26 November 2015
|
Resigned
|
|
|
Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
|
Active
|
|
|
York Place Company Nominees Limited - Nominee Director
Appointed 18 February 1999, Resigned 18 February 1999
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 18 February 1999, Resigned 18 February 1999
|
Resigned
|
