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John Barnes - Director (British, 75 years old, born May 1951)
Appointed 16 June 2003
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Active
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Mark Chatham - Director (British, 69 years old, born November 1957)
Appointed 27 July 2000, Resigned 30 October 2003
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Resigned
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Graham Cherry - Director (British, 67 years old, born June 1959)
Appointed 27 July 2000, Resigned 30 October 2003
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Resigned
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Richard De Blaby - Director (British, 66 years old, born January 1960)
Appointed 27 July 2000, Resigned 22 October 2003
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Resigned
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Andrew Graham - Director (British, 71 years old, born July 1955)
Appointed 16 June 2003
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Active
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Robin Hoyles - Director (British, 72 years old, born March 1954)
Appointed 16 June 2003, Resigned 30 October 2003
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Resigned
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Mark Nicholson - Director (British, 68 years old, born October 1958)
Appointed 16 June 2003, Resigned 23 September 2024
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Resigned
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Julian Pitts - Director (British, 65 years old, born October 1961)
Appointed 16 June 2003, Resigned 31 March 2019
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Resigned
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Nishi Sethi - Director (British, 68 years old, born August 1958)
Appointed 13 June 2000, Resigned 27 July 2000
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Resigned
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Martin Wright - Director (British, 69 years old, born May 1957)
Appointed 13 June 2000, Resigned 27 July 2000
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Resigned
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Act Finance Ltd - Secretary
Appointed 09 August 2024
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Active
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C H Registrars Limited - Secretary
Appointed 13 June 2000, Resigned 27 July 2000
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Resigned
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Dye & Durham Secretarial Limited - Secretary
Appointed 17 January 2023, Resigned 09 August 2024
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 01 February 2019, Resigned 17 January 2023
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Resigned
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