|
|
Simon Brown - Director
(British, 71 years old, born August 1955)
Appointed 28 July 2003, Resigned 31 August 2004
|
Resigned
|
|
|
Simon Brown - Director
(British, 71 years old, born August 1955)
Appointed 28 July 2003, Resigned 25 January 2007
|
Resigned
|
|
|
Timothy Colwill - Director
(British, 64 years old, born May 1962)
Appointed 05 November 2004, Resigned 10 January 2005
|
Resigned
|
|
|
Trevor Cook - Director
(British, 79 years old, born July 1947)
Appointed 31 August 2004, Resigned 21 January 2005
|
Resigned
|
|
|
Zoe Darby - Director
(British, 37 years old, born January 1989)
Appointed 11 December 2017
|
Active
|
|
|
Adrian Fenwick - Director
(British, 68 years old, born June 1958)
Appointed 28 July 2003, Resigned 31 August 2004
|
Resigned
|
|
|
Charlotte Gibson - Director
(British, 44 years old, born June 1982)
Appointed 11 December 2017, Resigned 01 March 2021
|
Resigned
|
|
|
Brian Gorman - Director
(British, 49 years old, born March 1977)
Appointed 27 March 2013, Resigned 11 December 2017
|
Resigned
|
|
|
Jason Green - Director
(British, 58 years old, born January 1968)
Appointed 12 March 2009, Resigned 27 March 2013
|
Resigned
|
|
|
Benjamin Groucott - Director
(British, 45 years old, born June 1981)
Appointed 11 December 2017
|
Active
|
|
|
Jeffrey Hewett - Director
(British, 70 years old, born May 1956)
Appointed 12 March 2009, Resigned 21 August 2009
|
Resigned
|
|
|
Sharon Hewlett-Stamper - Director
(British, 56 years old, born July 1970)
Appointed 25 January 2007, Resigned 27 March 2013
|
Resigned
|
|
|
Joanne Hughes - Director
(British, 51 years old, born November 1975)
Appointed 01 May 2018
|
Active
|
|
|
Ross Hunter - Director
(British, 53 years old, born October 1973)
Appointed 11 December 2017, Resigned 31 January 2020
|
Resigned
|
|
|
Bahadurali Karim - Director
(British, 78 years old, born January 1948)
Appointed 06 July 2006, Resigned 12 March 2009
|
Resigned
|
|
|
Bahadurali Karim - Director
(British, 78 years old, born January 1948)
Appointed 28 July 2003, Resigned 31 August 2004
|
Resigned
|
|
|
Desmond McCavitt - Director
(British, 67 years old, born August 1959)
Appointed 15 March 2021
|
Active
|
|
|
Robert Murrell - Director
(British, 66 years old, born October 1960)
Appointed 24 March 2008, Resigned 12 March 2009
|
Resigned
|
|
|
Martin Pates - Director
(British, 51 years old, born December 1975)
Appointed 31 August 2004, Resigned 21 January 2005
|
Resigned
|
|
|
Valerie Poole - Director
(British, 79 years old, born May 1947)
Appointed 11 December 2017, Resigned 19 February 2026
|
Resigned
|
|
|
Paul Richie - Director
(British, 58 years old, born January 1968)
Appointed 20 January 2015, Resigned 11 December 2017
|
Resigned
|
|
|
Peter Tait - Director
(British, 40 years old, born November 1986)
Appointed 11 December 2017, Resigned 01 May 2019
|
Resigned
|
|
|
Colin Walker - Director
(British, 75 years old, born June 1951)
Appointed 05 December 2017, Resigned 05 December 2017
|
Resigned
|
|
|
Colin Walker - Director
(British, 75 years old, born June 1951)
Appointed 11 December 2017
|
Active
|
|
|
Andrew Wibling - Director
(British, 72 years old, born February 1954)
Appointed 24 March 2008, Resigned 12 March 2009
|
Resigned
|
|
|
Waz Wong - Director
(British, 62 years old, born November 1964)
Appointed 31 August 2004, Resigned 21 January 2005
|
Resigned
|
|
|
Mark Wood - Director
(British, 53 years old, born November 1973)
Appointed 11 December 2017, Resigned 06 September 2021
|
Resigned
|
|
|
Anderons Limited - Director
Appointed 28 July 2003, Resigned 28 July 2003
|
Resigned
|
|
|
Andertons Limited - Secretary
Appointed 31 August 2004, Resigned 21 January 2005
|
Resigned
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 02 October 2018
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 July 2003, Resigned 28 July 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 July 2003, Resigned 28 July 2003
|
Resigned
|
