|
|
David Burton - Director
(British, 63 years old, born January 1963)
Appointed 31 March 2009, Resigned 01 December 2010
|
Resigned
|
|
|
Philip Collier - Director
(British, 76 years old, born August 1950)
Appointed 01 June 2007, Resigned 21 December 2016
|
Resigned
|
|
|
Richard Dawson - Director
(British, 80 years old, born September 1946)
Appointed 27 February 2002, Resigned 21 December 2016
|
Resigned
|
|
|
Benjamin Furness - Director
(British, 48 years old, born October 1978)
Appointed 01 June 2007
|
Active
|
|
|
Paul Horrocks - Director
(British, 51 years old, born May 1975)
Appointed 01 July 2002
|
Active
|
|
|
Philip Leah - Director
(British, 78 years old, born August 1948)
Appointed 01 December 2004, Resigned 09 December 2020
|
Resigned
|
|
|
Simon Leigh - Director
(British, 56 years old, born August 1970)
Appointed 27 February 2002
|
Active
|
|
|
Dean McMullan - Director
(British, 38 years old, born August 1988)
Appointed 15 June 2017
|
Active
|
|
|
Andrew Robertson - Director
(British, 50 years old, born March 1976)
Appointed 01 July 2008
|
Active
|
|
|
Michael Sangster - Director
(British, 56 years old, born June 1970)
Appointed 15 June 2017
|
Active
|
|
|
Paul Scott - Director
(British, 39 years old, born August 1987)
Appointed 15 June 2017
|
Active
|
|
|
John Sheehan - Director
(British, 74 years old, born August 1952)
Appointed 14 July 2008, Resigned 18 December 2013
|
Resigned
|
|
|
Damien Smith - Director
(British, 42 years old, born August 1984)
Appointed 19 June 2019
|
Active
|
|
|
Damien Smith - Director
(British, 42 years old, born August 1984)
Appointed 01 April 2011, Resigned 02 April 2011
|
Resigned
|
|
|
Paul Wright - Director
(British, 52 years old, born November 1974)
Appointed 04 January 2011
|
Active
|
|
|
Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 27 February 2002, Resigned 27 February 2002
|
Resigned
|
