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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 06 October 2017, Resigned 05 December 2019
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Resigned
|
|
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 05 December 2019
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Active
|
|
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Kevin Cawood - Director
(British, 62 years old, born November 1964)
Appointed 27 April 2000, Resigned 04 December 2001
|
Resigned
|
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Stephen Crowther - Director
(British, 70 years old, born March 1956)
Appointed 27 April 2000, Resigned 04 December 2001
|
Resigned
|
|
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 04 December 2001, Resigned 13 December 2007
|
Resigned
|
|
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 November 2016
|
Resigned
|
|
|
Pauline Newport - Director
(British, 70 years old, born May 1956)
Appointed 20 May 2000, Resigned 04 December 2001
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 06 October 2017
|
Resigned
|
|
|
Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 04 December 2001, Resigned 31 March 2007
|
Resigned
|
|
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 28 November 2016, Resigned 06 October 2017
|
Resigned
|
|
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Douglas Umbers - Director
(British, 61 years old, born July 1965)
Appointed 31 March 2007, Resigned 11 June 2009
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 05 December 2019
|
Active
|
|
|
Steven West - Director
(British, 51 years old, born August 1975)
Appointed 22 December 2016, Resigned 05 December 2019
|
Resigned
|
|
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Simon Withey - Director
(British, 68 years old, born October 1958)
Appointed 11 June 2009, Resigned 29 November 2010
|
Resigned
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 18 April 2000, Resigned 27 April 2000
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 27 April 2000
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Resigned
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