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Jonathan Adelman - Director
(British, 53 years old, born June 1973)
Appointed 01 June 2012, Resigned 18 April 2014
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Resigned
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Brian Barker - Director
(British, 82 years old, born May 1944)
Appointed 10 September 1999, Resigned 31 August 2007
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Resigned
|
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John Baty - Director
(British, 56 years old, born June 1970)
Appointed 03 February 2005, Resigned 16 March 2009
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Resigned
|
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Lindsay Beardsell - Director
(British, 50 years old, born October 1976)
Appointed 16 April 2018, Resigned 04 June 2018
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Resigned
|
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Joanna Boydell - Director
(British, 57 years old, born March 1969)
Appointed 12 October 2001, Resigned 03 February 2005
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Resigned
|
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Adrian Bushnell - Director
(British, 62 years old, born March 1964)
Appointed 18 April 2014, Resigned 15 July 2016
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Resigned
|
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Ian Dyson - Director
(British, 64 years old, born May 1962)
Appointed 18 June 1999, Resigned 10 September 1999
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Resigned
|
|
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Sara Haddow - Director
(British, 47 years old, born October 1979)
Appointed 18 November 2024
|
Active
|
|
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Geoffrey Mason - Director
(British, 72 years old, born February 1954)
Appointed 15 July 2016, Resigned 16 April 2018
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Resigned
|
|
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Benjamin Morgan - Director
(British, 42 years old, born July 1984)
Appointed 18 November 2024
|
Active
|
|
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Michael Noble - Director
(British, 69 years old, born September 1957)
Appointed 18 June 1999, Resigned 31 May 2012
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Resigned
|
|
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Vinod Parmar - Director
(British, 64 years old, born June 1962)
Appointed 31 August 2007, Resigned 12 December 2017
|
Resigned
|
|
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Snehal Shah - Director
(British, 51 years old, born October 1975)
Appointed 13 June 2016, Resigned 06 March 2017
|
Resigned
|
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Stuart Smith - Director
(British, 45 years old, born November 1981)
Appointed 08 February 2017, Resigned 18 November 2024
|
Resigned
|
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Charles Sutters - Director
(British, 46 years old, born June 1980)
Appointed 12 December 2017, Resigned 18 November 2024
|
Resigned
|
|
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Mark Way - Director
(British, 55 years old, born September 1971)
Appointed 18 June 1999, Resigned 12 October 2001
|
Resigned
|
|
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Andrew Wilson - Director
(British, 53 years old, born April 1973)
Appointed 16 March 2009, Resigned 13 June 2016
|
Resigned
|
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Ladbrokes Coral Corporate Secretaries Limited - Secretary
Appointed 04 June 2001, Resigned 30 September 2019
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Resigned
|
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Ladbrokes Coral Corporate Secretaries Limited - Secretary
Appointed 21 November 2019
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Active
|
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Rm Nominees Limited - Nominee Director
Appointed 14 May 1999, Resigned 18 June 1999
|
Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 14 May 1999, Resigned 18 June 1999
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Resigned
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