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Neil Barker - Director
(British, 62 years old, born February 1964)
Appointed 18 April 2008, Resigned 22 November 2010
|
Resigned
|
|
|
Timothy Bloomfield - Director
(British, 53 years old, born May 1973)
Appointed 31 March 2016, Resigned 01 December 2016
|
Resigned
|
|
|
Paul Bunting - Director
(British, 67 years old, born October 1959)
Appointed 01 February 2006, Resigned 18 April 2008
|
Resigned
|
|
|
William Cahill - Director
(British, 70 years old, born May 1956)
Appointed 22 May 2003, Resigned 29 February 2008
|
Resigned
|
|
|
Matthew Clayson - Director
(British, 48 years old, born June 1978)
Appointed 31 March 2016, Resigned 01 December 2016
|
Resigned
|
|
|
Andrew Cleaves - Director
(British, 63 years old, born April 1963)
Appointed 22 November 2010, Resigned 10 December 2012
|
Resigned
|
|
|
Peter Coates - Director
(British, 63 years old, born May 1963)
Appointed 18 April 2008, Resigned 09 February 2011
|
Resigned
|
|
|
Kevin Gale - Director
(British, 52 years old, born August 1974)
Appointed 02 March 2015, Resigned 31 March 2016
|
Resigned
|
|
|
Steven Hanley - Director
(British, 70 years old, born February 1956)
Appointed 18 April 2008, Resigned 28 May 2009
|
Resigned
|
|
|
John Henry - Director
(British, 76 years old, born April 1950)
Appointed 18 April 2008, Resigned 30 September 2008
|
Resigned
|
|
|
John King - Director
(British, 60 years old, born July 1966)
Appointed 01 December 2016
|
Active
|
|
|
Edward Lunt - Director
(British, 49 years old, born January 1977)
Appointed 01 March 2015, Resigned 31 March 2016
|
Resigned
|
|
|
Thomas Marano - Director
(United States, 68 years old, born December 1958)
Appointed 01 December 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Antony Marke - Director
(British, 60 years old, born February 1966)
Appointed 01 December 2016, Resigned 31 January 2022
|
Resigned
|
|
|
John McGowan - Director
(British, 64 years old, born February 1962)
Appointed 18 April 2008, Resigned 28 May 2009
|
Resigned
|
|
|
Richard Newman - Director
(British, 58 years old, born November 1968)
Appointed 26 May 2011, Resigned 28 February 2015
|
Resigned
|
|
|
Andrew Nicholas - Director
(British, 63 years old, born September 1963)
Appointed 31 March 2016, Resigned 01 December 2016
|
Resigned
|
|
|
Raymond O'toole - Director
(British, 71 years old, born July 1955)
Appointed 22 May 2003, Resigned 18 April 2008
|
Resigned
|
|
|
Ernest Patterson - Director
(British, 79 years old, born January 1947)
Appointed 01 December 2016, Resigned 31 October 2017
|
Resigned
|
|
|
Stephen Perks - Director
(British, 62 years old, born December 1964)
Appointed 22 May 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Thomas Stables - Director
(British, 54 years old, born November 1972)
Appointed 10 December 2012, Resigned 31 March 2016
|
Resigned
|
|
|
Adam Walker - Director
(British, 59 years old, born September 1967)
Appointed 22 May 2003, Resigned 26 March 2008
|
Resigned
|
|
|
David Watkin - Director
(British, 58 years old, born February 1968)
Appointed 22 March 2007, Resigned 22 January 2008
|
Resigned
|
|
|
Peter Wilkinson - Director
(British, 65 years old, born April 1961)
Appointed 22 May 2003, Resigned 01 January 2004
|
Resigned
|
|
|
Nigel Williams - Director
(British, 64 years old, born April 1962)
Appointed 22 May 2003, Resigned 18 April 2008
|
Resigned
|
|
|
David Woodward - Director
(British, 64 years old, born November 1962)
Appointed 18 April 2008, Resigned 25 June 2010
|
Resigned
|
|
|
Denis Wormwell - Director
(British, 65 years old, born August 1961)
Appointed 22 May 2003, Resigned 01 February 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 May 2003, Resigned 22 May 2003
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 20 October 2017
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 May 2003, Resigned 22 May 2003
|
Resigned
|
