|
|
Jonathan Croyden - Director (British, 56 years old, born December 1970)
Appointed 01 April 2025
|
Active
|
|
|
Maeve Geraghty - Director (British, 65 years old, born March 1961)
Appointed 15 January 2003, Resigned 30 April 2010
|
Resigned
|
|
|
Faris Haddad - Director (British, 61 years old, born March 1965)
Appointed 01 April 2001, Resigned 01 April 2002
|
Resigned
|
|
|
Glenn Hopkinson - Director (British, 67 years old, born February 1959)
Appointed 15 January 2003, Resigned 27 April 2012
|
Resigned
|
|
|
Andrew Jones - Director (British, 65 years old, born October 1961)
Appointed 28 February 2019, Resigned 01 April 2025
|
Resigned
|
|
|
Paul Roberts - Director (British, 58 years old, born December 1968)
Appointed 28 February 2019
|
Active
|
|
|
Patricia Vernon - Director (British, 71 years old, born January 1955)
Appointed 18 April 2000, Resigned 01 May 2001
|
Resigned
|
|
|
Andrew Vernon - Director (British, 71 years old, born December 1955)
Appointed 18 April 2000, Resigned 28 February 2019
|
Resigned
|
|
|
Severnside Nominees Limited - Nominee Director
Appointed 18 April 2000, Resigned 18 April 2000
|
Resigned
|
|
|
Severnside Secretarial Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 18 April 2000
|
Resigned
|