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Andrew Crean - Director
(British, 61 years old, born February 1965)
Appointed 02 November 2004, Resigned 24 December 2008
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Resigned
|
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Roger Downing - Director
(British, 66 years old, born May 1960)
Appointed 01 December 2011, Resigned 30 April 2018
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 01 February 2019, Resigned 31 January 2020
|
Resigned
|
|
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John Fathers - Director
(British, 63 years old, born July 1963)
Appointed 20 October 2004, Resigned 02 November 2004
|
Resigned
|
|
|
Paul Galvin - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2010, Resigned 30 December 2017
|
Resigned
|
|
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James Harris - Director
(British, 67 years old, born October 1959)
Appointed 08 May 2003, Resigned 20 October 2004
|
Resigned
|
|
|
Garry Haywood - Director
(British, 65 years old, born September 1961)
Appointed 20 October 2004, Resigned 02 November 2004
|
Resigned
|
|
|
Alison Henriksen - Director
(British, 59 years old, born October 1967)
Appointed 30 December 2017, Resigned 01 February 2019
|
Resigned
|
|
|
Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 03 September 2018
|
Active
|
|
|
Peter Maguire - Director
(British, 55 years old, born October 1971)
Appointed 24 December 2008, Resigned 01 December 2011
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 09 March 2006, Resigned 24 December 2008
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
Michael Oldfield - Director
(British, 76 years old, born January 1950)
Appointed 02 November 2004, Resigned 01 October 2006
|
Resigned
|
|
|
Michael Owen - Director
(British, 62 years old, born December 1964)
Appointed 30 April 2018, Resigned 03 September 2018
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 02 November 2021
|
Active
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 24 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Robert Whitaker - Director
(British, 76 years old, born February 1950)
Appointed 08 May 2003, Resigned 08 May 2003
|
Resigned
|
|
|
Anne Whitaker - Director
(British, 75 years old, born September 1951)
Appointed 08 May 2003, Resigned 08 May 2003
|
Resigned
|
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Compass Secretaries Limited - Secretary
Appointed 24 December 2008
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Active
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