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Ashley Alger - Director
(British, 69 years old, born August 1957)
Appointed 23 May 2003, Resigned 01 October 2021
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Resigned
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James Crewe - Director
(British, 55 years old, born December 1971)
Appointed 16 February 2023
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Active
|
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Andrew Fearon - Director
(British, 57 years old, born November 1969)
Appointed 15 June 2022
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Active
|
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Peter Heckingbottom - Director
(British, 61 years old, born May 1965)
Appointed 25 July 2017
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Active
|
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Stephen Jackson - Director
(British, 79 years old, born March 1947)
Appointed 23 May 2003, Resigned 30 September 2009
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Resigned
|
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James Kaberry - Director
(British, 56 years old, born April 1970)
Appointed 15 June 2022, Resigned 09 September 2023
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Resigned
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Charles Kerr - Director
(British, 86 years old, born January 1940)
Appointed 23 May 2003, Resigned 30 September 2015
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Resigned
|
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Mark Puleikis - Director
(British, 58 years old, born July 1968)
Appointed 25 July 2017
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Active
|
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Charles Smith - Director
(British, 63 years old, born February 1963)
Appointed 01 April 2008, Resigned 31 October 2009
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Resigned
|
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Andrew Tod - Director
(British, 59 years old, born May 1967)
Appointed 25 July 2017, Resigned 30 November 2022
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Resigned
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Richard Whiteley - Director
(British, 61 years old, born April 1965)
Appointed 02 April 2004, Resigned 01 October 2021
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Resigned
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A G Secretarial Limited - Secretary
Appointed 11 April 2003, Resigned 06 January 2004
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 11 April 2003, Resigned 23 May 2003
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Resigned
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