|
|
Graham Boulger - Director
(British, 68 years old, born July 1958)
Appointed 30 June 2001, Resigned 08 November 2006
|
Resigned
|
|
|
Lee Cottrell - Director
(British, 48 years old, born July 1978)
Appointed 09 December 2002, Resigned 08 November 2006
|
Resigned
|
|
|
Patricia Cottrell - Director
(British, 74 years old, born October 1952)
Appointed 30 June 2001, Resigned 12 August 2004
|
Resigned
|
|
|
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 13 November 2019
|
Active
|
|
|
Peter Cullum - Director
(British, 76 years old, born September 1950)
Appointed 10 February 2011, Resigned 04 February 2013
|
Resigned
|
|
|
Richard Dixon - Director
(British, 65 years old, born September 1961)
Appointed 25 October 2005, Resigned 30 April 2010
|
Resigned
|
|
|
Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 02 March 2018, Resigned 13 November 2019
|
Resigned
|
|
|
Paul Evans - Director
(British, 59 years old, born February 1967)
Appointed 23 April 2001, Resigned 08 November 2006
|
Resigned
|
|
|
Neil Galjaard - Director
(British, 60 years old, born November 1966)
Appointed 03 May 2007, Resigned 31 March 2012
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 17 September 2012, Resigned 17 October 2014
|
Resigned
|
|
|
Timothy Johnson - Director
(British, 59 years old, born December 1967)
Appointed 31 March 2012, Resigned 30 June 2014
|
Resigned
|
|
|
Graham Johnston - Director
(British, 61 years old, born April 1965)
Appointed 25 April 2006, Resigned 09 December 2009
|
Resigned
|
|
|
Kenneth MacIver - Director
(British, 69 years old, born October 1957)
Appointed 08 November 2006, Resigned 29 June 2009
|
Resigned
|
|
|
Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
|
Resigned
|
|
|
Ian Patrick - Director
(British, 59 years old, born May 1967)
Appointed 08 November 2006, Resigned 31 March 2012
|
Resigned
|
|
|
Stuart Pender - Director
(British, 61 years old, born June 1965)
Appointed 12 August 2004, Resigned 30 June 2011
|
Resigned
|
|
|
Vernon Powell - Director
(British, 60 years old, born December 1966)
Appointed 08 November 2006, Resigned 30 September 2008
|
Resigned
|
|
|
Michael Riding - Director
(British, 56 years old, born October 1970)
Appointed 30 June 2001, Resigned 19 April 2005
|
Resigned
|
|
|
Gareth Riding - Director
(British, 49 years old, born February 1977)
Appointed 30 June 2001, Resigned 11 April 2005
|
Resigned
|
|
|
Richard Riding - Director
(British, 79 years old, born December 1947)
Appointed 30 June 2001, Resigned 12 August 2004
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 20 December 2016
|
Active
|
|
|
Ann Stone - Director
(British, 65 years old, born February 1961)
Appointed 11 January 2005, Resigned 25 October 2005
|
Resigned
|
|
|
Christopher Traynor - Director
(British, 63 years old, born May 1963)
Appointed 22 November 2005, Resigned 30 June 2008
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 14 March 2001, Resigned 16 March 2001
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 14 March 2001, Resigned 16 March 2001
|
Resigned
|
