|
|
Peter Abbott - Director
(British, 65 years old, born August 1961)
Appointed 31 May 2002, Resigned 31 March 2010
|
Resigned
|
|
|
Colin Acheson - Director
(British, 75 years old, born March 1951)
Appointed 31 May 2002, Resigned 02 October 2007
|
Resigned
|
|
|
Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 19 September 2012, Resigned 02 November 2015
|
Resigned
|
|
|
Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 08 May 2006, Resigned 04 January 2012
|
Resigned
|
|
|
Nigel Beswick - Director
(British, 63 years old, born September 1963)
Appointed 11 July 2013, Resigned 11 July 2013
|
Resigned
|
|
|
Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 19 April 2017, Resigned 18 January 2019
|
Resigned
|
|
|
Philip Burr - Director
(British, 61 years old, born April 1965)
Appointed 07 January 2008, Resigned 31 March 2010
|
Resigned
|
|
|
James Clarke - Director
(British, 51 years old, born March 1975)
Appointed 02 November 2015, Resigned 27 January 2017
|
Resigned
|
|
|
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 19 April 2017
|
Active
|
|
|
Nigel Greene - Director
(British, 58 years old, born May 1968)
Appointed 31 May 2002, Resigned 31 March 2010
|
Resigned
|
|
|
Philip Holland - Director
(British, 61 years old, born July 1965)
Appointed 27 January 2017, Resigned 01 May 2017
|
Resigned
|
|
|
Matthew Idle - Director
(British, 58 years old, born November 1968)
Appointed 18 January 2019, Resigned 29 January 2020
|
Resigned
|
|
|
Ian Irvine - Director
(British, 54 years old, born July 1972)
Appointed 11 July 2013, Resigned 02 April 2014
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 30 January 2020, Resigned 27 August 2021
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 19 September 2012, Resigned 30 October 2015
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 07 October 2003, Resigned 04 January 2012
|
Resigned
|
|
|
Peter Mosley - Director
(British, 65 years old, born December 1961)
Appointed 02 November 2015, Resigned 27 January 2017
|
Resigned
|
|
|
Martin Nilsson - Director
(British, 58 years old, born October 1968)
Appointed 21 June 2018, Resigned 29 May 2020
|
Resigned
|
|
|
Christopher Payne - Director
(British, 54 years old, born September 1972)
Appointed 01 April 2010, Resigned 11 July 2013
|
Resigned
|
|
|
Matthew Peacock - Director
(British, 56 years old, born November 1970)
Appointed 26 August 2021
|
Active
|
|
|
Sally Rose - Director
(British, 53 years old, born October 1973)
Appointed 27 January 2017, Resigned 21 June 2018
|
Resigned
|
|
|
John Sheridan - Director
(British, 53 years old, born May 1973)
Appointed 27 January 2017, Resigned 06 October 2017
|
Resigned
|
|
|
Ian Stewart - Director
(British, 85 years old, born August 1941)
Appointed 05 March 2002, Resigned 30 March 2007
|
Resigned
|
|
|
Richard Stokes - Director
(British, 57 years old, born October 1969)
Appointed 23 October 2002, Resigned 08 May 2015
|
Resigned
|
|
|
David Telling - Director
(British, 88 years old, born August 1938)
Appointed 05 March 2002, Resigned 10 October 2003
|
Resigned
|
|
|
Michael Tivey - Director
(British, 56 years old, born October 1970)
Appointed 31 May 2002, Resigned 20 May 2013
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 05 March 2002, Resigned 05 March 2002
|
Resigned
|
|
|
Mitie Company Secretarial Services Limited - Secretary
Appointed 30 June 2006
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 2002, Resigned 05 March 2002
|
Resigned
|
