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Ian Alexander - Director
(British, 76 years old, born March 1950)
Appointed 26 November 2001, Resigned 27 November 2005
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Resigned
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Ross Avery - Director
(British, 49 years old, born September 1977)
Appointed 16 September 2024
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Active
|
|
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Marisa Cassoni - Director
(British, 75 years old, born December 1951)
Appointed 20 August 2009, Resigned 20 August 2009
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Resigned
|
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Marisa Cassoni - Director
(British, 75 years old, born December 1951)
Appointed 06 November 2006, Resigned 31 August 2012
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Resigned
|
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Andrew Clark - Director
(British, 58 years old, born October 1968)
Appointed 20 August 2009, Resigned 05 May 2015
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Resigned
|
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Dudley Cloake - Director
(British, 83 years old, born October 1943)
Appointed 26 November 2001, Resigned 30 December 2002
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Resigned
|
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Nigel Keen - Director
(British, 65 years old, born October 1961)
Appointed 26 November 2001, Resigned 19 February 2002
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Resigned
|
|
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Justin Laney - Director
(British, 63 years old, born August 1963)
Appointed 20 July 2018
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Active
|
|
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John Lewis - Director
(British, 61 years old, born July 1965)
Appointed 26 January 2018, Resigned 31 December 2020
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Resigned
|
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Richard Mayfield - Director
(British, 58 years old, born September 1968)
Appointed 20 August 2009, Resigned 20 August 2009
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Resigned
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Berangere Michel - Director
(French, 53 years old, born November 1973)
Appointed 01 January 2021, Resigned 06 September 2024
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Resigned
|
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Tina Reade - Director
(British, 70 years old, born January 1956)
Appointed 19 February 2002, Resigned 20 August 2009
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Resigned
|
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Helen Weir - Director
(British, 64 years old, born August 1962)
Appointed 01 September 2012, Resigned 01 December 2014
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Resigned
|
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Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 01 December 2014, Resigned 11 May 2018
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 26 November 2001, Resigned 26 November 2001
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Resigned
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