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Eric Adriaensen - Director
(Belgian, 72 years old, born July 1954)
Appointed 12 October 2011, Resigned 07 May 2025
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Resigned
|
|
|
Sarah Barkway-Bound - Director
(British, 64 years old, born January 1962)
Appointed 04 September 2018
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Active
|
|
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Bryan Baxendale - Director
(British, 85 years old, born May 1941)
Appointed 16 September 2008, Resigned 01 November 2009
|
Resigned
|
|
|
Helen Boniface - Director
(British, 73 years old, born September 1953)
Appointed 13 March 2003, Resigned 28 November 2003
|
Resigned
|
|
|
Philip Cavalier - Director
(British, 80 years old, born February 1946)
Appointed 05 May 2011, Resigned 18 November 2013
|
Resigned
|
|
|
Edward Creber - Director
(British, 78 years old, born December 1948)
Appointed 15 September 2003, Resigned 06 June 2005
|
Resigned
|
|
|
Helen Devy - Director
(British, 58 years old, born July 1968)
Appointed 06 June 2005, Resigned 07 October 2005
|
Resigned
|
|
|
Jane Dockar - Director
(British, 69 years old, born May 1957)
Appointed 16 September 2008, Resigned 05 May 2009
|
Resigned
|
|
|
Kevin Doyle - Director
(British, 82 years old, born March 1944)
Appointed 06 June 2005, Resigned 25 November 2005
|
Resigned
|
|
|
Colin Figg - Director
(British, 57 years old, born August 1969)
Appointed 25 August 2011, Resigned 27 February 2014
|
Resigned
|
|
|
Gabriela Firpo - Director
(Argentine, 49 years old, born October 1977)
Appointed 16 September 2008, Resigned 01 November 2008
|
Resigned
|
|
|
Norma Francis Crerar - Director
(British, 60 years old, born February 1966)
Appointed 16 September 2008, Resigned 05 May 2009
|
Resigned
|
|
|
Norma Francis-Crerar - Director
(British, 66 years old, born February 1960)
Appointed 16 September 2008, Resigned 21 February 2020
|
Resigned
|
|
|
Norma Francis-Crerar - Director
(British, 60 years old, born February 1966)
Appointed 16 September 2008, Resigned 05 May 2009
|
Resigned
|
|
|
Susan Godfrey - Director
(British, 66 years old, born April 1960)
Appointed 16 September 2008, Resigned 30 August 2013
|
Resigned
|
|
|
James Harrison - Director
(British, 58 years old, born June 1968)
Appointed 13 March 2003, Resigned 01 October 2009
|
Resigned
|
|
|
Anne Hudson - Director
(British, 68 years old, born January 1958)
Appointed 16 September 2008, Resigned 01 November 2009
|
Resigned
|
|
|
Robert Hudson - Director
(British, 83 years old, born December 1943)
Appointed 13 March 2003, Resigned 06 June 2005
|
Resigned
|
|
|
David Huggett - Director
(British, 64 years old, born January 1962)
Appointed 09 January 2006, Resigned 05 May 2009
|
Resigned
|
|
|
Lauren Jones - Director
(British, 46 years old, born January 1980)
Appointed 16 September 2008, Resigned 12 October 2011
|
Resigned
|
|
|
Louise Jones - Director
(British, 59 years old, born January 1967)
Appointed 30 September 2019
|
Active
|
|
|
Julian Larkin - Director
(British, 59 years old, born December 1967)
Appointed 06 December 2005, Resigned 05 May 2009
|
Resigned
|
|
|
Patrick Lewis - Director
(British, 56 years old, born March 1970)
Appointed 04 March 2013
|
Active
|
|
|
Graeme Milne - Director
(British, 59 years old, born August 1967)
Appointed 13 March 2003, Resigned 20 May 2005
|
Resigned
|
|
|
Robert Munro - Director
(British, 66 years old, born November 1960)
Appointed 13 March 2003, Resigned 18 September 2003
|
Resigned
|
|
|
Michael O'connor - Director
(British, 64 years old, born November 1962)
Appointed 20 December 2011, Resigned 05 March 2013
|
Resigned
|
|
|
Paul Osborne - Director
(British, 64 years old, born January 1962)
Appointed 06 June 2005, Resigned 07 October 2005
|
Resigned
|
|
|
Ashley Smith - Director
(British, 50 years old, born August 1976)
Appointed 12 May 2014, Resigned 31 October 2019
|
Resigned
|
|
|
David Steer - Director
(British, 70 years old, born February 1956)
Appointed 13 March 2003, Resigned 08 August 2003
|
Resigned
|
|
|
Jonathon Taylor - Director
(British, 62 years old, born August 1964)
Appointed 12 December 2003, Resigned 06 June 2005
|
Resigned
|
|
|
Neil Towlson - Director
(British, 70 years old, born March 1956)
Appointed 06 June 2005, Resigned 05 May 2009
|
Resigned
|
|
|
Mark Vanson - Director
(British, 58 years old, born April 1968)
Appointed 07 October 2005, Resigned 05 May 2009
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 16 September 2008, Resigned 11 February 2009
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 10 December 2006, Resigned 01 March 2007
|
Resigned
|
