|
|
Colin Acheson - Director
(British, 75 years old, born March 1951)
Appointed 01 November 2002, Resigned 02 October 2007
|
Resigned
|
|
|
John Barratt - Director
(British, 81 years old, born June 1945)
Appointed 01 November 2002, Resigned 16 November 2006
|
Resigned
|
|
|
Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 08 May 2006, Resigned 06 January 2012
|
Resigned
|
|
|
Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 19 April 2017, Resigned 18 January 2019
|
Resigned
|
|
|
James Clarke - Director
(British, 51 years old, born March 1975)
Appointed 05 November 2015, Resigned 27 January 2017
|
Resigned
|
|
|
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 19 April 2017
|
Active
|
|
|
Andrew Harvey - Director
(British, 65 years old, born June 1961)
Appointed 19 December 2002, Resigned 25 July 2007
|
Resigned
|
|
|
Simon Hawke - Director
(British, 49 years old, born October 1977)
Appointed 22 December 2014, Resigned 05 November 2015
|
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
|
|
|
Kevin McEntaggart - Director
(British, 75 years old, born September 1951)
Appointed 19 December 2002, Resigned 19 September 2013
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 19 December 2002, Resigned 06 January 2012
|
Resigned
|
|
|
Peter Mosley - Director
(British, 65 years old, born December 1961)
Appointed 05 November 2015, Resigned 27 January 2017
|
Resigned
|
|
|
Andrew New - Director
(British, 65 years old, born October 1961)
Appointed 30 January 2003, Resigned 21 November 2008
|
Resigned
|
|
|
Christopher Payne - Director
(British, 54 years old, born September 1972)
Appointed 15 August 2012, Resigned 11 July 2013
|
Resigned
|
|
|
Matthew Peacock - Director
(British, 56 years old, born November 1970)
Appointed 26 August 2021
|
Active
|
|
|
Timothy Pettifor - Director
(British, 73 years old, born May 1953)
Appointed 01 November 2002, Resigned 02 April 2007
|
Resigned
|
|
|
Paul Reedman - Director
(British, 82 years old, born April 1944)
Appointed 01 November 2002, Resigned 11 April 2008
|
Resigned
|
|
|
Sally Rose - Director
(British, 53 years old, born October 1973)
Appointed 27 January 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Peter Skoulding - Director
(British, 126 years old, born January 1900)
Appointed 23 March 2012, Resigned 15 August 2012
|
Resigned
|
|
|
Stuart Smith - Director
(British, 65 years old, born March 1961)
Appointed 01 November 2002, Resigned 11 July 2008
|
Resigned
|
|
|
Ian Stewart - Director
(British, 85 years old, born August 1941)
Appointed 26 March 2002, Resigned 30 March 2007
|
Resigned
|
|
|
Richard Stokes - Director
(British, 57 years old, born October 1969)
Appointed 11 July 2013, Resigned 08 May 2015
|
Resigned
|
|
|
David Telling - Director
(British, 88 years old, born August 1938)
Appointed 26 March 2002, Resigned 10 October 2003
|
Resigned
|
|
|
Michael Tivey - Director
(British, 56 years old, born October 1970)
Appointed 15 August 2012, Resigned 20 May 2013
|
Resigned
|
|
|
Timothy Woodward - Director
(British, 61 years old, born May 1965)
Appointed 19 December 2002, Resigned 09 October 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 March 2002, Resigned 26 March 2002
|
Resigned
|
|
|
Mitie Company Secretarial Services Limited - Secretary
Appointed 30 June 2006
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 March 2002, Resigned 26 March 2002
|
Resigned
|
