|
|
Charlotte Butterfield - Director (British, 54 years old, born September 1972)
Appointed 12 February 2002, Resigned 01 October 2004
|
Resigned
|
|
|
Peter Fields - Director (British, 66 years old, born July 1960)
Appointed 22 December 2023
|
Active
|
|
|
Kate Flood - Director (British, 59 years old, born April 1967)
Appointed 31 January 2025, Resigned 01 June 2025
|
Resigned
|
|
|
Anita Kirkman - Director (British, 57 years old, born March 1969)
Appointed 01 May 2010, Resigned 17 March 2017
|
Resigned
|
|
|
Richard Morris - Director (British, 58 years old, born February 1968)
Appointed 09 March 2006, Resigned 22 December 2023
|
Resigned
|
|
|
Richard Morris - Director (British, 58 years old, born February 1968)
Appointed 22 December 2023, Resigned 02 January 2026
|
Resigned
|
|
|
Graham Norfolk - Director (British, 65 years old, born October 1961)
Appointed 22 December 2023
|
Active
|
|
|
Deborah Pierce - Director (British, 57 years old, born June 1969)
Appointed 12 February 2002, Resigned 22 December 2023
|
Resigned
|
|
|
Deborah Pierce - Director (British, 57 years old, born June 1969)
Appointed 22 December 2023, Resigned 02 January 2026
|
Resigned
|
|
|
1St Cert Formations Limited - Nominee Director
Appointed 12 February 2002, Resigned 13 February 2002
|
Resigned
|
|
|
1St Cert Formations Ltd - Nominee Secretary
Appointed 12 February 2002, Resigned 12 February 2002
|
Resigned
|
|
|
Reportaction Limited - Nominee Director
Appointed 12 February 2002, Resigned 12 February 2002
|
Resigned
|