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Keith Armes - Director
(British, 84 years old, born November 1942)
Appointed 27 November 2002, Resigned 08 December 2004
|
Resigned
|
|
|
Robert Bickley - Director
(British, 38 years old, born April 1988)
Appointed 10 February 2026
|
Active
|
|
|
Yvette Bracewell - Director
(British, 77 years old, born April 1949)
Appointed 13 January 2015, Resigned 13 February 2017
|
Resigned
|
|
|
Matthew Burrell - Director
(British, 55 years old, born August 1971)
Appointed 29 October 2003, Resigned 17 March 2004
|
Resigned
|
|
|
Matthew Burrell - Director
(British, 55 years old, born August 1971)
Appointed 27 November 2002, Resigned 29 August 2003
|
Resigned
|
|
|
Victor Calvino Velez - Director
(British, 54 years old, born January 1972)
Appointed 26 October 2020, Resigned 01 October 2021
|
Resigned
|
|
|
Lee Crew - Director
(British, 46 years old, born February 1980)
Appointed 03 December 2003, Resigned 25 July 2008
|
Resigned
|
|
|
Anton Delsink - Director
(Dutch, 49 years old, born March 1977)
Appointed 22 March 2006, Resigned 01 August 2010
|
Resigned
|
|
|
Frank Geraghty - Director
(Irish, 58 years old, born August 1968)
Appointed 02 October 2024
|
Active
|
|
|
George Goudie - Director
(British, 44 years old, born August 1982)
Appointed 13 January 2015
|
Active
|
|
|
Richard Hawkins - Director
(British, 75 years old, born September 1951)
Appointed 27 November 2002, Resigned 03 December 2003
|
Resigned
|
|
|
Richard Hawkins - Director
(British, 75 years old, born September 1951)
Appointed 18 August 2008, Resigned 12 November 2014
|
Resigned
|
|
|
Terence Hepworth - Director
(South African, 59 years old, born October 1967)
Appointed 03 December 2003, Resigned 01 December 2007
|
Resigned
|
|
|
John Kemp - Director
(British, 74 years old, born April 1952)
Appointed 13 September 1999, Resigned 12 July 2001
|
Resigned
|
|
|
Richard Kerrigan - Director
(British, 50 years old, born June 1976)
Appointed 02 September 2014, Resigned 26 September 2018
|
Resigned
|
|
|
Nicholas Kirby - Director
(British, 57 years old, born February 1969)
Appointed 01 November 2019, Resigned 15 March 2022
|
Resigned
|
|
|
Graham Martin - Director
(British, 75 years old, born June 1951)
Appointed 12 March 2001, Resigned 27 November 2002
|
Resigned
|
|
|
Remy McConvey - Director
(Irish, 53 years old, born August 1973)
Appointed 01 June 2009, Resigned 24 February 2026
|
Resigned
|
|
|
Adam Partington - Director
(British, 46 years old, born August 1980)
Appointed 03 December 2003, Resigned 04 July 2005
|
Resigned
|
|
|
Jeremy Pollitt - Director
(British, 65 years old, born December 1961)
Appointed 13 September 1999, Resigned 12 July 2001
|
Resigned
|
|
|
John Saxon - Director
(British, 76 years old, born December 1950)
Appointed 12 March 2001, Resigned 27 November 2002
|
Resigned
|
|
|
Jennifer Sinker - Director
(Canadian, 53 years old, born August 1973)
Appointed 27 November 2002, Resigned 06 February 2005
|
Resigned
|
|
|
Raquel Urbaneja Diez - Director
(Spanish, 48 years old, born June 1978)
Appointed 25 October 2024
|
Active
|
|
|
Barrie Westmacott - Director
(British, 81 years old, born December 1945)
Appointed 12 March 2001, Resigned 27 November 2002
|
Resigned
|
|
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Rendall And Rittner Limited - Secretary
Appointed 18 October 2013
|
Active
|
|
|
Suttons City Living Limited - Secretary
Appointed 27 November 2002, Resigned 18 December 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 September 1999, Resigned 13 September 1999
|
Resigned
|
