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Justin Brand - Director
(English, 52 years old, born June 1974)
Appointed 09 July 2014, Resigned 10 July 2015
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Resigned
|
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April Commons - Director
(British, 58 years old, born April 1968)
Appointed 28 September 2007, Resigned 24 December 2009
|
Resigned
|
|
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Barry Hill - Director
(British, 55 years old, born August 1971)
Appointed 15 July 2015, Resigned 10 November 2015
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Resigned
|
|
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Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 09 November 2015
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Active
|
|
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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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Fiona Leeding - Director
(British, 53 years old, born October 1973)
Appointed 29 April 2010, Resigned 10 November 2015
|
Resigned
|
|
|
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
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 01 September 2004, Resigned 29 April 2010
|
Resigned
|
|
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 09 November 2015
|
Active
|
|
|
Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 29 April 2010, Resigned 11 February 2013
|
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
|
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
|
Resigned
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