|
|
James Burgess - Director (British, 81 years old, born September 1945)
Appointed 03 April 2003, Resigned 30 November 2009
|
Resigned
|
|
|
Sean Finlay - Director (British, 59 years old, born May 1967)
Appointed 30 July 2012, Resigned 26 March 2015
|
Resigned
|
|
|
Paul Glenister - Director (British, 62 years old, born October 1964)
Appointed 01 July 2017, Resigned 01 September 2023
|
Resigned
|
|
|
Ross Howard - Director (British, 52 years old, born January 1974)
Appointed 14 January 2009, Resigned 04 May 2010
|
Resigned
|
|
|
Alistair McGill - Director (British, 58 years old, born October 1968)
Appointed 04 May 2010, Resigned 01 August 2012
|
Resigned
|
|
|
Michael Russell - Director (British, 69 years old, born April 1957)
Appointed 17 December 2008, Resigned 01 May 2009
|
Resigned
|
|
|
Nicholas Sinfield - Director (British, 53 years old, born February 1973)
Appointed 17 December 2008, Resigned 01 August 2012
|
Resigned
|
|
|
Nigel Thompson - Director (British, 68 years old, born May 1958)
Appointed 03 April 2003, Resigned 30 November 2009
|
Resigned
|
|
|
James Weedon - Director (British, 54 years old, born October 1972)
Appointed 01 September 2023
|
Active
|
|
|
Boodle Hatfield Nominees Limited - Director
Appointed 29 November 2002, Resigned 04 April 2003
|
Resigned
|
|
|
Boodle Hatfield Secretarial Limited - Secretary
Appointed 29 November 2002, Resigned 04 April 2003
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 27 November 2002, Resigned 29 November 2002
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 November 2002, Resigned 29 November 2002
|
Resigned
|