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Jonathan Brodie - Director
(British, 72 years old, born August 1954)
Appointed 01 September 2010, Resigned 30 November 2016
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Resigned
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Jonathan Brodie - Director
(British, 72 years old, born August 1954)
Appointed 30 March 2001, Resigned 14 August 2009
|
Resigned
|
|
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Carole Brown - Director
(British, 55 years old, born December 1971)
Appointed 01 September 2010, Resigned 15 February 2012
|
Resigned
|
|
|
Elizabeth Catchpole - Director
(British, 61 years old, born March 1965)
Appointed 20 June 2012, Resigned 15 November 2013
|
Resigned
|
|
|
Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 12 December 2000, Resigned 30 March 2001
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Resigned
|
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Mark Cook - Director
(British, 64 years old, born December 1962)
Appointed 20 February 2025, Resigned 02 October 2025
|
Resigned
|
|
|
Remo Dipre - Director
(British, 92 years old, born August 1934)
Appointed 30 March 2001, Resigned 09 March 2009
|
Resigned
|
|
|
John Dipre - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2006, Resigned 09 March 2009
|
Resigned
|
|
|
Jeffrey Fairburn - Director
(British, 60 years old, born May 1966)
Appointed 14 March 2022
|
Active
|
|
|
Neil Fitzsimmons - Director
(British, 67 years old, born February 1959)
Appointed 01 June 2010, Resigned 12 December 2014
|
Resigned
|
|
|
Jonathan Ford - Director
(British, 52 years old, born September 1974)
Appointed 12 December 2014, Resigned 16 December 2014
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 12 December 2000, Resigned 30 March 2001
|
Resigned
|
|
|
David Gaffney - Director
(British, 59 years old, born April 1967)
Appointed 31 March 2005, Resigned 15 July 2010
|
Resigned
|
|
|
Devendra Gandhi - Director
(British, 67 years old, born November 1959)
Appointed 31 March 2005, Resigned 09 March 2009
|
Resigned
|
|
|
Ben Gearing - Director
(British, 42 years old, born April 1984)
Appointed 12 December 2014, Resigned 16 December 2014
|
Resigned
|
|
|
Alan Hopwood - Director
(British, 59 years old, born January 1967)
Appointed 28 March 2022, Resigned 23 December 2022
|
Resigned
|
|
|
David Ingram - Director
(British, 69 years old, born March 1957)
Appointed 31 March 2005, Resigned 01 August 2007
|
Resigned
|
|
|
David Knight - Director
(British, 65 years old, born April 1961)
Appointed 29 April 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Dominic Lavelle - Director
(British, 63 years old, born February 1963)
Appointed 06 July 2009, Resigned 17 December 2009
|
Resigned
|
|
|
Alexander Leicester - Director
(British, 47 years old, born September 1979)
Appointed 12 December 2014, Resigned 16 December 2014
|
Resigned
|
|
|
Colin Lewis - Director
(Welsh, 70 years old, born September 1956)
Appointed 01 June 2010, Resigned 30 April 2021
|
Resigned
|
|
|
Glyn Mabey - Director
(British, 61 years old, born September 1965)
Appointed 01 November 2015, Resigned 10 August 2018
|
Resigned
|
|
|
Cyril Metliss - Director
(British, 103 years old, born June 1923)
Appointed 12 December 2000, Resigned 30 March 2001
|
Resigned
|
|
|
Mark Mitchell - Director
(British, 46 years old, born May 1980)
Appointed 01 August 2018, Resigned 30 April 2022
|
Resigned
|
|
|
Jon Mortimore - Director
(British, 59 years old, born September 1967)
Appointed 14 October 2013, Resigned 31 March 2015
|
Resigned
|
|
|
Giles Sharp - Director
(British, 56 years old, born July 1970)
Appointed 23 January 2015, Resigned 03 June 2022
|
Resigned
|
|
|
Richard Stenhouse - Director
(British, 55 years old, born January 1971)
Appointed 11 March 2022
|
Active
|
|
|
Scott Varley - Director
(British, 46 years old, born May 1980)
Appointed 08 January 2016, Resigned 01 July 2024
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 24 November 2000, Resigned 12 December 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 November 2000, Resigned 12 December 2000
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Resigned
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