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Christian Captieux - Director
(British, 53 years old, born February 1973)
Appointed 30 August 2012, Resigned 31 December 2018
|
Resigned
|
|
|
Simon Chamberlain - Director
(British, 61 years old, born October 1965)
Appointed 05 March 2015, Resigned 17 March 2017
|
Resigned
|
|
|
Simon Charles - Director
(British, 59 years old, born May 1967)
Appointed 30 March 2020, Resigned 08 December 2020
|
Resigned
|
|
|
Bryan Cole - Director
(British, 60 years old, born November 1966)
Appointed 05 June 2002, Resigned 28 January 2014
|
Resigned
|
|
|
Andrew Dinwiddie - Director
(British, 42 years old, born July 1984)
Appointed 23 July 2024
|
Active
|
|
|
Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 20 May 2020, Resigned 01 April 2021
|
Resigned
|
|
|
Lucy Ewings - Director
(British, 53 years old, born December 1973)
Appointed 03 January 2017, Resigned 20 July 2018
|
Resigned
|
|
|
Jonathan Fell - Director
(British, 49 years old, born July 1977)
Appointed 23 May 2019, Resigned 04 September 2020
|
Resigned
|
|
|
Philip Gerry - Director
(British, 60 years old, born May 1966)
Appointed 05 June 2002, Resigned 25 April 2014
|
Resigned
|
|
|
Michael Harris - Director
(British, 61 years old, born October 1965)
Appointed 27 September 2022
|
Active
|
|
|
Alan Hemsworth - Director
(British, 68 years old, born April 1958)
Appointed 05 June 2002, Resigned 28 January 2014
|
Resigned
|
|
|
Michael Hill - Director
(British, 60 years old, born April 1966)
Appointed 05 March 2015, Resigned 23 January 2020
|
Resigned
|
|
|
Lawrence King - Director
(British, 54 years old, born February 1972)
Appointed 02 December 2019, Resigned 25 February 2021
|
Resigned
|
|
|
Sarah Lord - Director
(British, 49 years old, born February 1977)
Appointed 11 December 2019, Resigned 16 February 2021
|
Resigned
|
|
|
Lesley MacKintosh - Director
(British, 62 years old, born January 1964)
Appointed 03 May 2017, Resigned 24 July 2018
|
Resigned
|
|
|
Simon Marsden - Director
(British, 53 years old, born March 1973)
Appointed 01 February 2024
|
Active
|
|
|
Barry Martin Pitt - Director
(British, 70 years old, born April 1956)
Appointed 05 June 2002, Resigned 28 January 2014
|
Resigned
|
|
|
Paul Morrish - Director
(British, 61 years old, born December 1965)
Appointed 05 March 2015, Resigned 23 May 2019
|
Resigned
|
|
|
Wesley Nixon - Director
(British, 49 years old, born April 1977)
Appointed 08 December 2015, Resigned 10 July 2017
|
Resigned
|
|
|
Iain Pearce - Director
(British, 55 years old, born May 1971)
Appointed 27 September 2022, Resigned 01 May 2024
|
Resigned
|
|
|
Alastair Pilgrim - Director
(British, 49 years old, born March 1977)
Appointed 25 November 2016, Resigned 16 May 2017
|
Resigned
|
|
|
Susan Puddephatt - Director
(British, 64 years old, born October 1962)
Appointed 22 March 2019
|
Active
|
|
|
Richard Rhodes - Director
(British, 58 years old, born May 1968)
Appointed 30 August 2012, Resigned 01 November 2014
|
Resigned
|
|
|
Giovanni Sansone - Director
(British, 66 years old, born February 1960)
Appointed 27 July 2016, Resigned 10 October 2016
|
Resigned
|
|
|
Sanjay Shah - Director
(British, 62 years old, born February 1964)
Appointed 05 March 2015, Resigned 10 October 2016
|
Resigned
|
|
|
Ian Shipway - Director
(British, 71 years old, born December 1955)
Appointed 22 November 2019, Resigned 28 February 2022
|
Resigned
|
|
|
James Stevenson - Director
(British, 53 years old, born December 1973)
Appointed 28 May 2015, Resigned 31 January 2024
|
Resigned
|
|
|
Mark Stokes - Director
(British, 62 years old, born September 1964)
Appointed 01 September 2017, Resigned 23 July 2018
|
Resigned
|
|
|
Donna Tait - Director
(British, 51 years old, born October 1975)
Appointed 25 November 2016, Resigned 16 May 2017
|
Resigned
|
|
|
Stephen Willis - Director
(British, 46 years old, born February 1980)
Appointed 27 September 2022
|
Active
|
|
|
Christopher Wood - Director
(British, 62 years old, born November 1964)
Appointed 27 September 2022
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 05 June 2002, Resigned 05 June 2002
|
Resigned
|
|
|
Michelmores Secretaries Limited - Secretary
Appointed 01 May 2017
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 June 2002, Resigned 05 June 2002
|
Resigned
|
