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Martyn Clarke - Director
(British, 76 years old, born February 1950)
Appointed 22 September 2003, Resigned 18 September 2007
|
Resigned
|
|
|
David Colledge - Director
(British, 82 years old, born June 1944)
Appointed 22 September 2003, Resigned 24 January 2006
|
Resigned
|
|
|
David Colledge - Director
(British, 82 years old, born June 1944)
Appointed 21 March 2006, Resigned 08 June 2009
|
Resigned
|
|
|
Paul Drake - Director
(British, 65 years old, born May 1961)
Appointed 18 May 2011, Resigned 02 December 2013
|
Resigned
|
|
|
James Gerry - Director
(British, 65 years old, born January 1961)
Appointed 08 June 2009, Resigned 30 April 2011
|
Resigned
|
|
|
Karen Groom - Director
(British, 60 years old, born July 1966)
Appointed 01 August 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Robert Hall - Director
(British, 77 years old, born May 1949)
Appointed 01 August 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Helen Hay - Director
(British, 62 years old, born November 1964)
Appointed 13 July 2016
|
Active
|
|
|
Siobhan Hornsey - Director
(Irish, 57 years old, born January 1969)
Appointed 27 July 2016, Resigned 11 August 2016
|
Resigned
|
|
|
David Ingham - Director
(British, 65 years old, born June 1961)
Appointed 07 February 2000, Resigned 02 December 2013
|
Resigned
|
|
|
Marie Ingham - Director
(British, 88 years old, born June 1938)
Appointed 07 February 2000, Resigned 01 March 2006
|
Resigned
|
|
|
Trevor Ingham - Director
(British, 91 years old, born September 1935)
Appointed 07 February 2000, Resigned 01 March 2006
|
Resigned
|
|
|
Neale Lucas - Director
(British, 80 years old, born July 1946)
Appointed 22 September 2003, Resigned 08 June 2009
|
Resigned
|
|
|
John Mason - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Paul Matthews - Director
(British, 63 years old, born July 1963)
Appointed 02 December 2013, Resigned 05 May 2015
|
Resigned
|
|
|
Gordon Pratt - Director
(British, 67 years old, born September 1959)
Appointed 08 June 2009, Resigned 31 July 2010
|
Resigned
|
|
|
Robert Styring - Director
(British, 55 years old, born November 1971)
Appointed 28 February 2014, Resigned 13 July 2016
|
Resigned
|
|
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Brian Watson - Director
(British, 80 years old, born October 1946)
Appointed 22 September 2003, Resigned 08 June 2009
|
Resigned
|
|
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Jlt Corporate Services Limited - Director
Appointed 16 December 2015
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 February 2000, Resigned 07 February 2000
|
Resigned
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