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Paul Duff - Director
(British, 54 years old, born August 1972)
Appointed 18 April 2007, Resigned 08 February 2008
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Resigned
|
|
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Hugh Fitzpatrick - Director
(British, 57 years old, born May 1969)
Appointed 19 June 2009
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Active
|
|
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Toby Ford - Director
(British, 55 years old, born January 1971)
Appointed 12 January 2010, Resigned 14 January 2011
|
Resigned
|
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Richard Green - Director
(British, 60 years old, born September 1966)
Appointed 01 September 2004, Resigned 19 June 2009
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Resigned
|
|
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John Jenkins - Director
(British, 62 years old, born October 1964)
Appointed 19 June 2009, Resigned 15 March 2013
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Resigned
|
|
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Gary Killeen - Director
(English, 60 years old, born June 1966)
Appointed 15 April 2011
|
Active
|
|
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Paul Lomas - Director
(British, 62 years old, born September 1964)
Appointed 01 February 2008, Resigned 19 June 2009
|
Resigned
|
|
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Andrew Marsden - Director
(British, 71 years old, born June 1955)
Appointed 07 July 2003, Resigned 31 March 2008
|
Resigned
|
|
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Andrew Marsden - Director
(British, 71 years old, born June 1955)
Appointed 14 August 2001, Resigned 28 October 2002
|
Resigned
|
|
|
Steven McAuley - Director
(British, 61 years old, born July 1965)
Appointed 17 February 2003, Resigned 01 July 2004
|
Resigned
|
|
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William McGibbon - Director
(British, 70 years old, born December 1956)
Appointed 20 June 2008, Resigned 30 September 2011
|
Resigned
|
|
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Darren Millard - Director
(British, 58 years old, born August 1968)
Appointed 12 January 2010
|
Active
|
|
|
Girish Parekh - Director
(British, 59 years old, born April 1967)
Appointed 28 October 2002, Resigned 07 July 2003
|
Resigned
|
|
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David Rendell - Director
(British, 68 years old, born July 1958)
Appointed 27 November 2007, Resigned 19 June 2009
|
Resigned
|
|
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Steven Taylor - Director
(British, 67 years old, born September 1959)
Appointed 14 August 2001, Resigned 17 February 2003
|
Resigned
|
|
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Massimo Villamultedo - Director
(Italian, 58 years old, born May 1968)
Appointed 18 April 2007, Resigned 20 June 2008
|
Resigned
|
|
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Andrew Way - Director
(British, 55 years old, born August 1971)
Appointed 28 October 2002, Resigned 07 July 2003
|
Resigned
|
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A G Secretarial Limited - Secretary
Appointed 20 January 2004, Resigned 30 April 2007
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Resigned
|
|
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Burness (Directors) Limited - Nominee Director
Appointed 06 August 2001, Resigned 14 August 2001
|
Resigned
|
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Burness Solicitors - Nominee Secretary
Appointed 06 August 2001, Resigned 14 August 2001
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Resigned
|
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Cobbetts (Secretarial) Limited - Secretary
Appointed 28 October 2002, Resigned 22 January 2004
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Resigned
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