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Richard Adam - Director
(British, 69 years old, born November 1957)
Appointed 12 February 2008, Resigned 15 August 2008
|
Resigned
|
|
|
John Barrett - Director
(British, 63 years old, born February 1963)
Appointed 28 January 2002, Resigned 21 April 2005
|
Resigned
|
|
|
John Barrett - Director
(British, 63 years old, born February 1963)
Appointed 14 August 2008
|
Active
|
|
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Kevin Brewer - Nominee Director
(British, 74 years old, born April 1952)
Appointed 28 January 2002, Resigned 28 January 2002
|
Resigned
|
|
|
Suzanne Brewer - Nominee Secretary
(British)
Appointed 28 January 2002, Resigned 28 January 2002
|
Resigned
|
|
|
James Browning - Director
(British, 52 years old, born January 1974)
Appointed 08 November 2018, Resigned 09 November 2018
|
Resigned
|
|
|
Justine Browning - Director
(British, 56 years old, born September 1970)
Appointed 11 February 2019
|
Active
|
|
|
Anthony Colbokn - Director
(British, 78 years old, born March 1948)
Appointed 03 September 2003, Resigned 21 April 2005
|
Resigned
|
|
|
Gary Darvell - Director
(British, 49 years old, born June 1977)
Appointed 10 July 2012
|
Active
|
|
|
Stephen Dayer - Director
(British, 57 years old, born October 1969)
Appointed 02 May 2012
|
Active
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 21 April 2005, Resigned 12 February 2008
|
Resigned
|
|
|
Peter Hubbard - Director
(British, 68 years old, born August 1958)
Appointed 02 May 2012, Resigned 31 January 2025
|
Resigned
|
|
|
Dominic Lavelle - Director
(British, 63 years old, born February 1963)
Appointed 01 February 2006, Resigned 23 April 2007
|
Resigned
|
|
|
Brian May - Director
(British, 75 years old, born February 1951)
Appointed 27 October 2008, Resigned 06 November 2010
|
Resigned
|
|
|
John McDonough - Director
(British, 75 years old, born November 1951)
Appointed 12 February 2008, Resigned 15 August 2008
|
Resigned
|
|
|
Roger Robinson - Director
(British, 75 years old, born April 1951)
Appointed 12 February 2008, Resigned 15 August 2008
|
Resigned
|
|
|
Rajesh Shah - Director
(British, 68 years old, born January 1958)
Appointed 03 September 2003, Resigned 22 October 2004
|
Resigned
|
|
|
Matthew Swan - Director
(British, 63 years old, born October 1963)
Appointed 21 April 2005, Resigned 12 February 2008
|
Resigned
|
|
|
Matthew Swan - Director
(British, 63 years old, born October 1963)
Appointed 27 October 2008
|
Active
|
|
|
Am Nominees Limited - Director
Appointed 01 February 2006, Resigned 12 February 2008
|
Resigned
|
