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Stephen Griffiths - Director
(British, 56 years old, born April 1970)
Appointed 07 July 2004, Resigned 25 April 2005
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Resigned
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David Hey - Director
(British, 75 years old, born February 1951)
Appointed 18 March 1999, Resigned 25 September 2000
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Resigned
|
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Leo Martin - Director
(Irish, 75 years old, born August 1951)
Appointed 04 December 2006, Resigned 31 December 2011
|
Resigned
|
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Paul Millet - Director
(British, 95 years old, born March 1931)
Appointed 18 May 2001, Resigned 04 December 2006
|
Resigned
|
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Tracey Mills - Director
(British, 65 years old, born June 1961)
Appointed 07 July 2004, Resigned 27 September 2005
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Resigned
|
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Colm O'nuallain - Director
(Irish, 72 years old, born January 1954)
Appointed 04 December 2006, Resigned 09 September 2013
|
Resigned
|
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Alan Penny - Director
(British, 65 years old, born January 1961)
Appointed 16 May 2000, Resigned 30 April 2001
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Resigned
|
|
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Graham Shenton - Director
(Australian, 87 years old, born December 1939)
Appointed 18 May 2001, Resigned 04 December 2006
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Resigned
|
|
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Martin Sockett - Director
(British, 50 years old, born November 1976)
Appointed 27 June 2023
|
Active
|
|
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Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 04 December 2006, Resigned 30 June 2023
|
Resigned
|
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Matthew Thomas - Director
(British, 64 years old, born September 1962)
Appointed 18 March 1999, Resigned 04 December 2006
|
Resigned
|
|
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Gerald Thrower - Director
(British, 83 years old, born September 1943)
Appointed 04 December 2006, Resigned 30 September 2008
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 04 December 2006
|
Active
|
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Pinsent Masons Director Limited - Nominee Director
Appointed 02 March 1999, Resigned 18 March 1999
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Resigned
|
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 02 March 1999, Resigned 18 March 1999
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Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 01 April 1999, Resigned 11 May 1999
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Resigned
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