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David Annat - Director
(British, 82 years old, born June 1944)
Appointed 24 December 2003, Resigned 15 December 2007
|
Resigned
|
|
|
Nigel Butterfield - Director
(British, 79 years old, born July 1947)
Appointed 20 December 2001, Resigned 24 December 2003
|
Resigned
|
|
|
Piers Croton - Director
(British, 68 years old, born November 1958)
Appointed 23 January 2007, Resigned 03 December 2013
|
Resigned
|
|
|
Richard Flint - Director
(British, 54 years old, born March 1972)
Appointed 02 May 2007, Resigned 19 March 2015
|
Resigned
|
|
|
Andrew Galvin - Director
(British, 58 years old, born January 1968)
Appointed 24 December 2003, Resigned 03 August 2007
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 55 years old, born February 1971)
Appointed 23 January 2007, Resigned 27 May 2008
|
Resigned
|
|
|
Karl Holmes - Director
(British, 53 years old, born July 1973)
Appointed 21 October 2016, Resigned 05 June 2019
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 10 December 2013, Resigned 05 June 2019
|
Resigned
|
|
|
Marcus Leaver - Director
(British, 56 years old, born April 1970)
Appointed 20 December 2001, Resigned 24 December 2003
|
Resigned
|
|
|
Iain Linkleter - Director
(British, 57 years old, born December 1969)
Appointed 04 December 2001, Resigned 20 December 2001
|
Resigned
|
|
|
Roderick McNeil - Director
(British, 56 years old, born November 1970)
Appointed 28 June 2024
|
Active
|
|
|
Robert Nicholls - Director
(British, 49 years old, born November 1977)
Appointed 25 November 2021
|
Active
|
|
|
Richard Pembroke - Director
(British, 54 years old, born January 1972)
Appointed 04 December 2001, Resigned 24 December 2003
|
Resigned
|
|
|
Nicholas Philpot - Director
(British, 62 years old, born February 1964)
Appointed 20 December 2001, Resigned 24 December 2003
|
Resigned
|
|
|
Tanya Richards - Director
(British, 55 years old, born April 1971)
Appointed 05 June 2019, Resigned 28 June 2024
|
Resigned
|
|
|
Simon Robson - Director
(British, 53 years old, born August 1973)
Appointed 29 July 2020, Resigned 30 November 2021
|
Resigned
|
|
|
Vincent Russell - Director
(British, 55 years old, born April 1971)
Appointed 27 May 2008, Resigned 09 November 2009
|
Resigned
|
|
|
Nicholas Rust - Director
(British, 59 years old, born June 1967)
Appointed 23 January 2007, Resigned 02 May 2007
|
Resigned
|
|
|
Colin Smith - Director
(British, 53 years old, born October 1973)
Appointed 05 June 2019, Resigned 30 November 2021
|
Resigned
|
|
|
Simon Steele - Director
(British, 55 years old, born August 1971)
Appointed 09 November 2009, Resigned 03 December 2013
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 55 years old, born February 1971)
Appointed 10 December 2013, Resigned 05 June 2019
|
Resigned
|
|
|
Martin Turner - Director
(British, 68 years old, born April 1958)
Appointed 20 December 2001, Resigned 24 December 2003
|
Resigned
|
|
|
Paul Wedlock - Director
(British, 44 years old, born December 1982)
Appointed 25 November 2021
|
Active
|
|
|
Adam Winterflood - Director
(British, 60 years old, born April 1966)
Appointed 04 December 2001, Resigned 24 December 2003
|
Resigned
|
|
|
Pailex Nominees Limited - Director
Appointed 10 September 2001, Resigned 04 December 2001
|
Resigned
|
|
|
Pailex Secretaries Limited - Secretary
Appointed 10 September 2001, Resigned 04 December 2001
|
Resigned
|
|
|
Sky Corporate Secretary Limited - Secretary
Appointed 05 June 2019
|
Active
|
