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Matthew Aucott - Director
(British, 60 years old, born November 1966)
Appointed 20 February 2002, Resigned 20 February 2002
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Resigned
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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 25 January 2017, Resigned 01 June 2018
|
Resigned
|
|
|
Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008, Resigned 30 June 2020
|
Resigned
|
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William Bullough - Director
(British, 76 years old, born October 1950)
Appointed 25 September 2002, Resigned 09 February 2007
|
Resigned
|
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Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 01 July 2008, Resigned 07 November 2013
|
Resigned
|
|
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Sarah-Jane Curtis - Director
(British, 63 years old, born July 1963)
Appointed 30 June 2006, Resigned 15 November 2010
|
Resigned
|
|
|
Jenefer Greenwood - Director
(British, 69 years old, born October 1957)
Appointed 28 April 2004, Resigned 30 June 2006
|
Resigned
|
|
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Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 23 February 2005, Resigned 03 April 2008
|
Resigned
|
|
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Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 20 February 2002, Resigned 28 April 2004
|
Resigned
|
|
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Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 28 April 2016, Resigned 30 June 2020
|
Resigned
|
|
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Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014, Resigned 30 June 2020
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 01 July 2020
|
Active
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 28 April 2016, Resigned 10 January 2020
|
Resigned
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 20 February 2002, Resigned 28 April 2004
|
Resigned
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 23 February 2005, Resigned 30 June 2006
|
Resigned
|
|
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Gary Powell - Director
(British, 52 years old, born April 1974)
Appointed 02 March 2009, Resigned 03 December 2012
|
Resigned
|
|
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Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2006, Resigned 30 June 2008
|
Resigned
|
|
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Darren Rawcliffe - Director
(British, 58 years old, born September 1968)
Appointed 01 February 2006, Resigned 31 December 2008
|
Resigned
|
|
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Ulrike Schwarz-Runer - Director
(Austrian, 55 years old, born April 1971)
Appointed 01 February 2011, Resigned 28 April 2016
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 39 years old, born September 1987)
Appointed 01 July 2020
|
Active
|
|
|
Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 07 April 2005, Resigned 31 December 2016
|
Resigned
|
|
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Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 20 February 2002, Resigned 01 February 2006
|
Resigned
|
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Combined Nominees Limited - Director
Appointed 21 February 2002, Resigned 21 February 2002
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 20 February 2002, Resigned 20 February 2002
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Resigned
|
|
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Combined Secretarial Services Limited - Director
Appointed 20 February 2002, Resigned 20 February 2002
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Resigned
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