|
|
Janet Alexander - Director (British, 77 years old, born March 1949)
Appointed 22 February 2008
|
Active
|
|
|
Alisdair Couper - Director (British, 60 years old, born September 1966)
Appointed 13 June 2024
|
Active
|
|
|
Barrie Henderson - Director (British, 74 years old, born March 1952)
Appointed 14 September 2004, Resigned 02 July 2010
|
Resigned
|
|
|
Paul Howcroft - Director (British, 54 years old, born April 1972)
Appointed 24 November 2006, Resigned 20 September 2012
|
Resigned
|
|
|
Sally Roberts - Director (British, 51 years old, born September 1975)
Appointed 11 December 2002, Resigned 09 February 2006
|
Resigned
|
|
|
Patricia Robertshaw - Director (British, 82 years old, born January 1944)
Appointed 20 September 2012, Resigned 16 March 2023
|
Resigned
|
|
|
Jane Rowbotham - Director (British, 63 years old, born June 1963)
Appointed 11 December 2002, Resigned 09 December 2003
|
Resigned
|
|
|
Paul Senior - Director (British, 70 years old, born March 1956)
Appointed 06 March 2019, Resigned 17 March 2023
|
Resigned
|
|
|
Paul Senior - Director (British, 70 years old, born March 1956)
Appointed 27 April 2015, Resigned 22 March 2016
|
Resigned
|
|
|
Andrea Smith - Director (British, 66 years old, born April 1960)
Appointed 14 September 2004, Resigned 30 June 2015
|
Resigned
|
|
|
Cheryl Turner - Director (British, 57 years old, born March 1969)
Appointed 04 December 2001, Resigned 14 September 2004
|
Resigned
|
|
|
Christopher Watson - Director (British, 56 years old, born August 1970)
Appointed 04 December 2001, Resigned 06 October 2002
|
Resigned
|
|
|
Christopher White - Director (British, 45 years old, born May 1981)
Appointed 14 September 2004, Resigned 02 July 2010
|
Resigned
|
|
|
Diane Whitehouse - Director (British, 80 years old, born November 1946)
Appointed 28 January 2010, Resigned 08 January 2015
|
Resigned
|
|
|
Carl Wilkinson - Director (British, 53 years old, born August 1973)
Appointed 15 April 2021
|
Active
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 01 December 2002, Resigned 14 September 2004
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 04 December 2001, Resigned 04 December 2001
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 December 2001, Resigned 04 December 2001
|
Resigned
|