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David Bolton - Director
(British, 77 years old, born December 1949)
Appointed 16 July 2002, Resigned 11 December 2004
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Resigned
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|
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Adam Brammer - Director
(British, 49 years old, born September 1977)
Appointed 11 December 2004, Resigned 23 August 2017
|
Resigned
|
|
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Matthew Caines - Director
(British, 47 years old, born May 1979)
Appointed 03 September 2005, Resigned 26 April 2006
|
Resigned
|
|
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Linda Halsey - Director
(British, 80 years old, born October 1946)
Appointed 07 September 2017, Resigned 09 February 2023
|
Resigned
|
|
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Soren Johnston - Director
(British, 63 years old, born August 1963)
Appointed 01 October 2012, Resigned 15 April 2013
|
Resigned
|
|
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David McDonald - Director
(British, 80 years old, born September 1946)
Appointed 11 December 2004, Resigned 03 September 2005
|
Resigned
|
|
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Annalise Rawson - Director
(British, 49 years old, born September 1977)
Appointed 09 September 2006, Resigned 01 January 2010
|
Resigned
|
|
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Jonathan Smith - Director
(British, 59 years old, born June 1967)
Appointed 22 January 2026
|
Active
|
|
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Gary Tarrant - Director
(British, 48 years old, born August 1978)
Appointed 09 February 2023, Resigned 22 January 2026
|
Resigned
|
|
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Andrew Vickers - Director
(British, 60 years old, born October 1966)
Appointed 15 January 2013, Resigned 18 January 2013
|
Resigned
|
|
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Andrew Vickers - Director
(British, 60 years old, born October 1966)
Appointed 23 August 2017, Resigned 03 December 2019
|
Resigned
|
|
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James Wren - Director
(British, 76 years old, born May 1950)
Appointed 16 July 2002, Resigned 11 December 2004
|
Resigned
|
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The Mcdonald Partnership - Secretary
Appointed 01 July 2005, Resigned 05 January 2015
|
Resigned
|
|
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Trinity Nominees (1) Limited - Secretary
Appointed 05 January 2015
|
Active
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 16 July 2002, Resigned 16 July 2002
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 16 July 2002, Resigned 16 July 2002
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Resigned
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