|
|
John Beale - Director
(British, 52 years old, born September 1974)
Appointed 29 April 2008, Resigned 11 February 2010
|
Resigned
|
|
|
Ian Birch - Director
(British, 86 years old, born April 1940)
Appointed 08 December 2000, Resigned 21 August 2001
|
Resigned
|
|
|
Ian Birch - Director
(British, 86 years old, born April 1940)
Appointed 24 January 2002, Resigned 30 January 2003
|
Resigned
|
|
|
Philip Blatchford - Director
(British, 71 years old, born March 1955)
Appointed 28 July 2000, Resigned 29 April 2008
|
Resigned
|
|
|
Andrew Cloney - Director
(British, 64 years old, born April 1962)
Appointed 05 December 2000, Resigned 01 September 2014
|
Resigned
|
|
|
Michael Cosgrave - Director
(Irish, 61 years old, born January 1965)
Appointed 29 April 2008, Resigned 01 March 2012
|
Resigned
|
|
|
Robert Critchlow - Director
(British, 76 years old, born September 1950)
Appointed 21 August 2001, Resigned 17 December 2001
|
Resigned
|
|
|
Peter Gee - Director
(British, 62 years old, born August 1964)
Appointed 05 December 2000, Resigned 01 December 2014
|
Resigned
|
|
|
Ian Jarvis - Director
(British, 55 years old, born December 1971)
Appointed 23 February 2018, Resigned 05 July 2018
|
Resigned
|
|
|
Barnaby Jenkins - Director
(British, 48 years old, born October 1978)
Appointed 22 April 2016, Resigned 30 April 2017
|
Resigned
|
|
|
Shaun Ledgerwood - Director
(British, 60 years old, born November 1966)
Appointed 21 May 2014, Resigned 23 February 2018
|
Resigned
|
|
|
Kevin Lewis - Director
(British, 70 years old, born May 1956)
Appointed 23 February 2018, Resigned 26 November 2019
|
Resigned
|
|
|
Kevin Lewis - Director
(British, 70 years old, born May 1956)
Appointed 28 July 2021
|
Active
|
|
|
Andrew Marshall - Director
(British, 61 years old, born July 1965)
Appointed 01 May 2019, Resigned 26 June 2019
|
Resigned
|
|
|
Candida Morley - Director
(British, 61 years old, born April 1965)
Appointed 21 August 2001, Resigned 22 January 2002
|
Resigned
|
|
|
Simon Payne - Director
(British, 53 years old, born October 1973)
Appointed 23 February 2018, Resigned 26 November 2019
|
Resigned
|
|
|
Jane Phillips - Director
(British, 52 years old, born January 1974)
Appointed 01 September 2014, Resigned 22 April 2016
|
Resigned
|
|
|
Mohammed Ramzan - Director
(British, 55 years old, born October 1971)
Appointed 01 October 2019, Resigned 28 July 2021
|
Resigned
|
|
|
Paul Smolinski - Director
(British, 62 years old, born September 1964)
Appointed 11 February 2010, Resigned 27 May 2011
|
Resigned
|
|
|
Lawrence Steingold - Director
(British, 76 years old, born June 1950)
Appointed 21 August 2001, Resigned 17 December 2001
|
Resigned
|
|
|
Stuart Veale - Director
(British, 67 years old, born March 1959)
Appointed 08 December 2000, Resigned 21 August 2001
|
Resigned
|
|
|
Alan Watkins - Director
(British, 71 years old, born August 1955)
Appointed 23 February 2018, Resigned 26 November 2019
|
Resigned
|
|
|
Alan Watkins - Director
(British, 71 years old, born August 1955)
Appointed 28 July 2021
|
Active
|
|
|
Gary Woodward - Director
(British, 66 years old, born July 1960)
Appointed 07 December 2000, Resigned 10 February 2014
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 07 June 2000, Resigned 28 July 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 2000, Resigned 28 July 2000
|
Resigned
|
