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Edward Bevan - Director
(British, 67 years old, born March 1959)
Appointed 01 July 2000, Resigned 28 October 2015
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Resigned
|
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Timothy Cookson - Director
(British, 71 years old, born May 1955)
Appointed 01 February 2000, Resigned 28 October 2015
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 01 February 2019, Resigned 31 January 2020
|
Resigned
|
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Paul Galvin - Director
(British, 59 years old, born September 1967)
Appointed 28 October 2015, Resigned 30 December 2017
|
Resigned
|
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Alison Henriksen - Director
(British, 59 years old, born October 1967)
Appointed 30 December 2017, Resigned 01 February 2019
|
Resigned
|
|
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Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 01 January 2019
|
Active
|
|
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Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
Ian Murphy - Director
(British, 44 years old, born September 1982)
Appointed 01 January 2019, Resigned 28 March 2022
|
Resigned
|
|
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Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
|
Resigned
|
|
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Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 02 November 2021
|
Active
|
|
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Victor Tippins - Director
(British, 81 years old, born December 1945)
Appointed 06 December 2001, Resigned 18 August 2003
|
Resigned
|
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Compass Secretaries Limited - Secretary
Appointed 28 October 2015
|
Active
|
|
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Rutland Directors Limited - Nominee Director
Appointed 16 November 1999, Resigned 27 July 2000
|
Resigned
|
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Rutland Secretaries Limited - Secretary
Appointed 16 November 1999, Resigned 18 May 2001
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Resigned
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