|
|
Christopher Dickinson - Director (British, 48 years old, born November 1978)
Appointed 30 January 2020
|
Active
|
|
|
Gareth Dufton - Director (British, 50 years old, born January 1976)
Appointed 23 January 2019, Resigned 13 January 2020
|
Resigned
|
|
|
Suzanne Hall - Director (British, 81 years old, born June 1945)
Appointed 18 December 2000, Resigned 20 September 2007
|
Resigned
|
|
|
Lynda Hall - Director (British, 75 years old, born January 1951)
Appointed 19 December 2000, Resigned 19 July 2010
|
Resigned
|
|
|
Michael Hill - Director (British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 10 December 2018
|
Resigned
|
|
|
Kirsty Holland - Director (British, 53 years old, born June 1973)
Appointed 22 October 2006, Resigned 19 July 2010
|
Resigned
|
|
|
Gregory Lapham - Director (British, 57 years old, born January 1969)
Appointed 26 July 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Amy Livesey - Director (British, 42 years old, born July 1984)
Appointed 22 October 2006, Resigned 19 July 2010
|
Resigned
|
|
|
David Pugh - Director (British, 65 years old, born October 1961)
Appointed 19 July 2010, Resigned 02 August 2011
|
Resigned
|
|
|
Farouq Sheikh - Director (British, 68 years old, born October 1958)
Appointed 19 July 2010
|
Active
|
|
|
Haroon Sheikh - Director (British, 70 years old, born March 1956)
Appointed 19 July 2010
|
Active
|
|
|
Charlotte Smith - Director (British, 50 years old, born October 1976)
Appointed 08 January 2019, Resigned 28 February 2022
|
Resigned
|
|
|
Deana Whittle - Director (British, 53 years old, born December 1973)
Appointed 02 March 2022
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 December 2000, Resigned 18 December 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 December 2000, Resigned 18 December 2000
|
Resigned
|