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James Allen - Director
(British, 61 years old, born August 1965)
Appointed 11 March 2019
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Active
|
|
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Michael Cleasby - Director
(British, 53 years old, born August 1973)
Appointed 01 September 2020
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Active
|
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Anthony Elcock - Director
(British, 70 years old, born August 1956)
Appointed 10 February 2004, Resigned 28 May 2014
|
Resigned
|
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Susan Fallows - Director
(British, 66 years old, born December 1960)
Appointed 11 April 2002, Resigned 10 February 2004
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Resigned
|
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Dawn Field - Director
(British, 61 years old, born May 1965)
Appointed 11 April 2002, Resigned 28 May 2014
|
Resigned
|
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Gary Greally - Director
(British, 57 years old, born April 1969)
Appointed 12 January 2018, Resigned 02 February 2018
|
Resigned
|
|
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Iqbal Ismail - Director
(British, 71 years old, born December 1955)
Appointed 28 May 2014, Resigned 12 January 2018
|
Resigned
|
|
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Faisal Lalani - Director
(British, 49 years old, born January 1977)
Appointed 12 January 2018
|
Active
|
|
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Claire Leake - Director
(British, 53 years old, born May 1973)
Appointed 26 August 2021
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Active
|
|
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Karen Lewis - Director
(British, 56 years old, born April 1970)
Appointed 24 June 2019
|
Active
|
|
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Jamil Mawji - Director
(Canadian, 54 years old, born August 1972)
Appointed 12 January 2018
|
Active
|
|
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Shabbir Merali - Director
(British, 70 years old, born May 1956)
Appointed 28 May 2014, Resigned 12 January 2018
|
Resigned
|
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Chloé Moore - Director
(British, 47 years old, born July 1979)
Appointed 01 March 2019, Resigned 31 August 2020
|
Resigned
|
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Michael Ranson - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2020
|
Active
|
|
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David Rowe-Bewick - Director
(British, 52 years old, born March 1974)
Appointed 05 March 2018
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Active
|
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David Stanhope - Director
(British, 58 years old, born July 1968)
Appointed 23 March 2018, Resigned 11 January 2019
|
Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 03 April 2002, Resigned 11 April 2002
|
Resigned
|
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Buyview Ltd - Nominee Director
Appointed 03 April 2002, Resigned 11 April 2002
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Resigned
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