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Gary Barnes - Director
(British, 72 years old, born October 1954)
Appointed 19 July 1999, Resigned 26 January 2001
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Resigned
|
|
|
Simon Beauchamp - Director
(British, 53 years old, born June 1973)
Appointed 05 September 2019
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Active
|
|
|
David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 01 September 2014, Resigned 19 April 2016
|
Resigned
|
|
|
David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2018, Resigned 05 September 2019
|
Resigned
|
|
|
David Brooking - Director
(British, 59 years old, born January 1967)
Appointed 31 March 2017, Resigned 29 September 2017
|
Resigned
|
|
|
James Byrne - Director
(British, 70 years old, born January 1956)
Appointed 12 July 2002, Resigned 22 March 2006
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Resigned
|
|
|
Benjamin Dean - Director
(British, 47 years old, born November 1979)
Appointed 28 February 2024
|
Active
|
|
|
Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 23 November 2011, Resigned 16 December 2016
|
Resigned
|
|
|
Graham Fairbank - Director
(British, 52 years old, born June 1974)
Appointed 21 July 2010, Resigned 28 November 2011
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 27 April 2001, Resigned 14 December 2001
|
Resigned
|
|
|
Andrea Finegan - Director
(German, 57 years old, born April 1969)
Appointed 19 October 2004, Resigned 08 February 2006
|
Resigned
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 24 September 2008, Resigned 20 January 2010
|
Resigned
|
|
|
John Hubbard - Director
(British, 76 years old, born June 1950)
Appointed 14 December 2001, Resigned 19 October 2004
|
Resigned
|
|
|
Ian Lawson - Director
(British, 69 years old, born September 1957)
Appointed 15 June 2001, Resigned 12 July 2002
|
Resigned
|
|
|
Timothy Pearson - Director
(British, 64 years old, born April 1962)
Appointed 19 July 1999, Resigned 24 March 2005
|
Resigned
|
|
|
Brian Semple - Director
(British, 80 years old, born October 1946)
Appointed 20 January 2010, Resigned 01 September 2014
|
Resigned
|
|
|
Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 19 April 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Sabrina Sidhu - Director
(British, 47 years old, born November 1979)
Appointed 29 September 2017
|
Active
|
|
|
James Ward - Director
(British, 74 years old, born April 1952)
Appointed 08 February 2006, Resigned 24 September 2008
|
Resigned
|
|
|
James Ward - Director
(British, 74 years old, born April 1952)
Appointed 16 December 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Phil Whiscombe - Director
(British, 79 years old, born August 1947)
Appointed 22 March 2006, Resigned 28 November 2011
|
Resigned
|
|
|
John Young - Director
(British, 81 years old, born June 1945)
Appointed 26 January 2001, Resigned 31 December 2009
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 19 July 1999, Resigned 19 July 1999
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 July 1999, Resigned 19 July 1999
|
Resigned
|
|
|
Vercity Social Infrastructure (Uk) Limited - Secretary
Appointed 31 January 2014
|
Active
|
