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Sandip Bhalsod - Director
(British, 34 years old, born May 1992)
Appointed 27 June 2022, Resigned 27 December 2022
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Resigned
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Michael Borello - Director
(British, 40 years old, born February 1986)
Appointed 27 December 2022
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Active
|
|
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April Commons - Director
(British, 58 years old, born April 1968)
Appointed 28 September 2007, Resigned 20 February 2009
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Resigned
|
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Ricky Dawson - Director
(British, 56 years old, born July 1970)
Appointed 10 October 2019, Resigned 27 June 2022
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Resigned
|
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Imogen Ebbs - Director
(British, 43 years old, born May 1983)
Appointed 21 July 2022, Resigned 06 January 2023
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Resigned
|
|
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Edward Fuller - Director
(British, 46 years old, born December 1980)
Appointed 06 January 2023
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Active
|
|
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Michael Green - Director
(British, 50 years old, born November 1976)
Appointed 20 February 2009, Resigned 15 October 2021
|
Resigned
|
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Barry Hill - Director
(British, 55 years old, born August 1971)
Appointed 28 March 2017, Resigned 27 September 2019
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Resigned
|
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Richard Jones - Director
(British, 65 years old, born March 1961)
Appointed 19 February 2002, Resigned 01 September 2004
|
Resigned
|
|
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Christopher Laxton - Director
(British, 66 years old, born July 1960)
Appointed 19 February 2002, Resigned 01 September 2004
|
Resigned
|
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Michael Luscombe - Director
(British, 64 years old, born July 1962)
Appointed 20 February 2009, Resigned 31 December 2016
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Resigned
|
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Nicholas Mansley - Director
(British, 61 years old, born June 1965)
Appointed 19 February 2002, Resigned 01 September 2004
|
Resigned
|
|
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Stuart Mead - Director
(British, 63 years old, born March 1963)
Appointed 01 September 2004, Resigned 28 September 2007
|
Resigned
|
|
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 01 September 2004, Resigned 20 February 2009
|
Resigned
|
|
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David Wise - Director
(British, 66 years old, born February 1960)
Appointed 19 February 2002, Resigned 01 September 2004
|
Resigned
|
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Ian Womack - Director
(British, 73 years old, born July 1953)
Appointed 19 February 2002, Resigned 01 September 2004
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 19 February 2002
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 19 February 2002, Resigned 19 February 2002
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 2002, Resigned 19 February 2002
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Resigned
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