|
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Andrew Belk - Director
(British, 63 years old, born November 1963)
Appointed 30 November 2006, Resigned 28 March 2007
|
Resigned
|
|
|
Jonathan Bell - Director
(British, 52 years old, born November 1974)
Appointed 27 January 2011, Resigned 01 February 2011
|
Resigned
|
|
|
Louise Dickinson - Director
(British, 63 years old, born February 1963)
Appointed 02 August 2011, Resigned 21 December 2012
|
Resigned
|
|
|
Alan Horton - Director
(British, 63 years old, born May 1963)
Appointed 05 May 2015, Resigned 30 June 2020
|
Resigned
|
|
|
Peter Lee - Director
(British, 55 years old, born March 1971)
Appointed 24 May 2013, Resigned 24 July 2014
|
Resigned
|
|
|
Stuart Lees - Director
(British, 70 years old, born April 1956)
Appointed 05 May 2015, Resigned 18 April 2016
|
Resigned
|
|
|
Andrew Lloyd-Jones - Director
(British, 65 years old, born September 1961)
Appointed 16 February 2010, Resigned 05 May 2015
|
Resigned
|
|
|
Wendy Lutkin - Director
(British, 59 years old, born June 1967)
Appointed 11 December 1999, Resigned 30 November 2006
|
Resigned
|
|
|
Stuart Pace - Director
(British, 64 years old, born June 1962)
Appointed 18 April 2016
|
Active
|
|
|
Matthew Rockett - Director
(British, 50 years old, born January 1976)
Appointed 24 September 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Jonathan Simpson Dent - Director
(British, 60 years old, born November 1966)
Appointed 24 September 2009, Resigned 30 July 2010
|
Resigned
|
|
|
Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 18 April 2016, Resigned 05 October 2016
|
Resigned
|
|
|
Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 16 February 2010, Resigned 31 August 2010
|
Resigned
|
|
|
Ian Taylor - Director
(British, 83 years old, born March 1943)
Appointed 01 April 1999, Resigned 30 June 2003
|
Resigned
|
|
|
Mark Taylor - Director
(British, 56 years old, born May 1970)
Appointed 01 April 1999, Resigned 30 June 2003
|
Resigned
|
|
|
Eloisa Taylor - Director
(British, 66 years old, born January 1960)
Appointed 11 December 1999, Resigned 30 November 2006
|
Resigned
|
|
|
Mark Taylor - Director
(British, 56 years old, born May 1970)
Appointed 30 November 2006, Resigned 12 February 2010
|
Resigned
|
|
|
Cossey Cosec Services Limited - Secretary
Appointed 25 January 2023
|
Active
|
|
|
Energize Director Limited - Nominee Director
Appointed 19 March 1999, Resigned 19 March 1999
|
Resigned
|
|
|
Energize Secretary Limited - Nominee Secretary
Appointed 19 March 1999, Resigned 19 March 1999
|
Resigned
|
|
|
Gold Round Limited - Director
Appointed 18 April 2016
|
Active
|
|
|
Rjp Secretaries Limited - Secretary
Appointed 18 April 2016, Resigned 25 January 2023
|
Resigned
|
