|
|
Archibald Bethel - Director
(British, 73 years old, born February 1953)
Appointed 18 March 2008, Resigned 28 November 2016
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 01 December 2019
|
Active
|
|
|
Simon Bowen - Director
(British, 66 years old, born May 1960)
Appointed 28 June 2017, Resigned 01 December 2019
|
Resigned
|
|
|
Paul Brown - Director
(British, 67 years old, born February 1959)
Appointed 04 June 2007, Resigned 28 November 2016
|
Resigned
|
|
|
Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 28 June 2017, Resigned 01 December 2019
|
Resigned
|
|
|
James Hewitt - Director
(British, 83 years old, born December 1943)
Appointed 01 June 2004, Resigned 29 June 2007
|
Resigned
|
|
|
Philip Johnson - Director
(British, 78 years old, born September 1948)
Appointed 27 November 2000, Resigned 06 December 2005
|
Resigned
|
|
|
Douglas Kirk - Director
(British, 81 years old, born October 1945)
Appointed 12 January 2004, Resigned 22 December 2006
|
Resigned
|
|
|
Stephen McGowan - Director
(British, 75 years old, born February 1951)
Appointed 27 November 2000, Resigned 27 April 2011
|
Resigned
|
|
|
Geoffrey Mellor - Director
(British, 68 years old, born July 1958)
Appointed 03 January 2001, Resigned 07 July 2010
|
Resigned
|
|
|
Anthony Moore - Director
(British, 70 years old, born February 1956)
Appointed 27 November 2000, Resigned 28 November 2016
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 28 June 2017
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 28 November 2016, Resigned 28 June 2017
|
Resigned
|
|
|
Kevin Thomas - Director
(British, 72 years old, born January 1954)
Appointed 18 March 2008, Resigned 02 November 2015
|
Resigned
|
|
|
David Timmins - Director
(British, 74 years old, born October 1952)
Appointed 27 November 2000, Resigned 26 March 2004
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 01 December 2019
|
Active
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 27 November 2000
|
Resigned
|
|
|
Babcock Corporate Secretaries Limited - Secretary
Appointed 14 November 2013
|
Active
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 16 November 2000, Resigned 27 November 2000
|
Resigned
|
