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Andrew Bond - Director
(British, 61 years old, born March 1965)
Appointed 01 April 2005, Resigned 01 January 2011
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Resigned
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Roger Burnley - Director
(British, 60 years old, born June 1966)
Appointed 07 November 2016, Resigned 06 August 2021
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Resigned
|
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Andrew Clarke - Director
(British, 62 years old, born January 1964)
Appointed 20 December 2011, Resigned 25 July 2016
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Resigned
|
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Sean Clarke - Director
(British, 58 years old, born January 1968)
Appointed 11 July 2016, Resigned 31 December 2017
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Resigned
|
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Anthony Denunzio - Director
(British, 66 years old, born May 1960)
Appointed 18 April 2001, Resigned 01 April 2005
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Resigned
|
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John Fallon - Director
(British, 56 years old, born November 1970)
Appointed 31 July 2021, Resigned 18 July 2022
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Resigned
|
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Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 24 May 2023
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Active
|
|
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Mohsin Issa - Director
(British, 55 years old, born July 1971)
Appointed 06 August 2021, Resigned 19 December 2024
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Resigned
|
|
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Denise Jagger - Director
(British, 68 years old, born September 1958)
Appointed 18 April 2001, Resigned 22 December 2003
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Resigned
|
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Nicholas Jones - Director
(British, 54 years old, born June 1972)
Appointed 21 June 2012, Resigned 07 November 2016
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Resigned
|
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John Longworth - Director
(British, 68 years old, born May 1958)
Appointed 22 December 2003, Resigned 25 January 2008
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Resigned
|
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Jesús Lopez - Director
(Spanish, 63 years old, born November 1963)
Appointed 04 December 2017, Resigned 31 July 2018
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Resigned
|
|
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Judith McKenna - Director
(British, 60 years old, born May 1966)
Appointed 25 January 2008, Resigned 21 June 2012
|
Resigned
|
|
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Andrew Moore - Director
(British, 69 years old, born March 1957)
Appointed 21 June 2012, Resigned 31 December 2017
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Resigned
|
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Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 18 July 2022, Resigned 24 May 2023
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Resigned
|
|
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Alejandro Russo - Director
(British, 55 years old, born July 1971)
Appointed 02 February 2014, Resigned 31 July 2018
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Resigned
|
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Helen Selby - Director
(British, 57 years old, born March 1969)
Appointed 16 December 2024
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Active
|
|
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Hayley Tatum - Director
(British, 57 years old, born November 1969)
Appointed 16 December 2024, Resigned 11 April 2025
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 02 June 2000, Resigned 18 April 2001
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Resigned
|
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Inhoco Formations Limited - Nominee Director
Appointed 02 June 2000, Resigned 18 April 2001
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Resigned
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