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Mark Beadle - Director
(British, 60 years old, born December 1966)
Appointed 18 August 2022
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Active
|
|
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Susan Bereika - Director
(Usa, 83 years old, born November 1943)
Appointed 08 February 2001, Resigned 12 July 2007
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Resigned
|
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Gerald Bereika - Director
(American, 79 years old, born August 1947)
Appointed 15 January 2001, Resigned 12 July 2007
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Resigned
|
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Nigel Craig - Director
(English, 70 years old, born December 1956)
Appointed 15 December 2000, Resigned 15 January 2001
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Resigned
|
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Garry Cross - Director
(British, 65 years old, born March 1961)
Appointed 13 April 2011, Resigned 19 September 2017
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Resigned
|
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Frances Daley - Director
(United Kingdom, 68 years old, born April 1958)
Appointed 05 February 2008, Resigned 31 October 2012
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Resigned
|
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Dorothy Delooze - Director
(British, 64 years old, born April 1962)
Appointed 29 October 2008, Resigned 13 March 2017
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Resigned
|
|
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Kevin Franklin - Director
(British, 64 years old, born February 1962)
Appointed 29 November 2012, Resigned 18 June 2017
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Resigned
|
|
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Donald Hanson - Director
(British, 91 years old, born January 1935)
Appointed 23 October 2001, Resigned 12 July 2007
|
Resigned
|
|
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Andrew Healey - Director
(British, 64 years old, born December 1962)
Appointed 27 May 2005, Resigned 12 July 2007
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Resigned
|
|
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Andrea Kinkade - Director
(British, 56 years old, born March 1970)
Appointed 18 August 2022
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Active
|
|
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Paul Marriner - Director
(British, 59 years old, born February 1967)
Appointed 12 July 2007, Resigned 04 June 2018
|
Resigned
|
|
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Colman Moher - Director
(Irish, 57 years old, born January 1969)
Appointed 14 January 2020, Resigned 26 September 2022
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Resigned
|
|
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Fraser Pearce - Director
(British, 58 years old, born August 1968)
Appointed 18 August 2022
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Active
|
|
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Garry Potts - Director
(British, 68 years old, born December 1958)
Appointed 12 July 2007, Resigned 07 December 2007
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Resigned
|
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Shay Ramalingam - Director
(British, 50 years old, born August 1976)
Appointed 27 May 2005, Resigned 27 April 2006
|
Resigned
|
|
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Anthony Reeves - Director
(British, 86 years old, born September 1940)
Appointed 23 October 2001, Resigned 12 July 2007
|
Resigned
|
|
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Julia Ross - Director
(British, 81 years old, born January 1945)
Appointed 01 March 2006, Resigned 12 July 2007
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Resigned
|
|
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Kieron Steele - Director
(British, 38 years old, born May 1988)
Appointed 23 March 2023
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Active
|
|
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Matthew Stevens - Director
(British, 57 years old, born July 1969)
Appointed 28 June 2017, Resigned 14 January 2020
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Resigned
|
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Justin Tydeman - Director
(British, 56 years old, born July 1970)
Appointed 04 June 2018, Resigned 18 August 2022
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Resigned
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Sherwin Oliver Solicitors - Secretary
Appointed 15 December 2000, Resigned 15 January 2001
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Resigned
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