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Christopher Beckwith - Director
(British, 53 years old, born August 1973)
Appointed 01 October 2002, Resigned 29 November 2013
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Resigned
|
|
|
Dominic Bruneau - Director
(British, 53 years old, born March 1973)
Appointed 07 June 2006, Resigned 19 June 2008
|
Resigned
|
|
|
Louise Chamberlain - Director
(British, 57 years old, born June 1969)
Appointed 14 February 2001, Resigned 16 September 2011
|
Resigned
|
|
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Andrew Chard - Director
(British, 77 years old, born May 1949)
Appointed 15 April 2010, Resigned 01 October 2010
|
Resigned
|
|
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Jeffrey Doble - Director
(British, 67 years old, born August 1959)
Appointed 14 February 2001
|
Active
|
|
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Dean Fielding - Director
(British, 61 years old, born October 1965)
Appointed 01 September 2013, Resigned 28 November 2025
|
Resigned
|
|
|
Adrian Finneran - Director
(Irish, 59 years old, born June 1967)
Appointed 04 June 2009, Resigned 11 January 2016
|
Resigned
|
|
|
Karen Heaven - Director
(British, 62 years old, born August 1964)
Appointed 07 June 2006, Resigned 06 November 2008
|
Resigned
|
|
|
Ashwin Kashyap - Director
(British, 49 years old, born September 1977)
Appointed 01 October 2014
|
Active
|
|
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Rupert Merrison - Director
(British, 53 years old, born March 1973)
Appointed 07 June 2006
|
Active
|
|
|
Emma Merrison - Director
(British, 52 years old, born May 1974)
Appointed 07 June 2006, Resigned 28 October 2015
|
Resigned
|
|
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Christine Miller - Director
(British, 67 years old, born February 1959)
Appointed 07 June 2006, Resigned 05 December 2007
|
Resigned
|
|
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Stephen Millis - Director
(British, 56 years old, born January 1970)
Appointed 07 June 2006, Resigned 19 April 2012
|
Resigned
|
|
|
Catherine Millis - Director
(British, 55 years old, born August 1971)
Appointed 01 October 2012, Resigned 26 June 2015
|
Resigned
|
|
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Stuart Mitchell - Director
(British, 54 years old, born August 1972)
Appointed 14 February 2001, Resigned 31 March 2005
|
Resigned
|
|
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Andrew Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 14 February 2001
|
Active
|
|
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Michael Webster - Director
(British, 56 years old, born March 1970)
Appointed 14 February 2001, Resigned 26 July 2004
|
Resigned
|
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Rjp Secretaries Limited - Secretary
Appointed 14 February 2001, Resigned 14 February 2001
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Resigned
|
