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Andrew Allan - Director
(British, 58 years old, born August 1968)
Appointed 03 November 2003, Resigned 08 February 2012
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Resigned
|
|
|
Jessica Bowles - Director
(British, 54 years old, born July 1972)
Appointed 13 December 2023
|
Active
|
|
|
Rachel Brunt - Director
(British, 36 years old, born June 1990)
Appointed 13 January 2025
|
Active
|
|
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Richard Burgess - Director
(British, 57 years old, born July 1969)
Appointed 09 October 2014, Resigned 30 September 2020
|
Resigned
|
|
|
Richard Burgess - Director
(British, 57 years old, born July 1969)
Appointed 11 January 2007, Resigned 13 August 2008
|
Resigned
|
|
|
Rowena Burns - Director
(British, 73 years old, born August 1953)
Appointed 10 April 2008, Resigned 13 December 2018
|
Resigned
|
|
|
Andrew Butterworth - Director
(British, 52 years old, born January 1974)
Appointed 07 January 2008, Resigned 13 December 2018
|
Resigned
|
|
|
Andrew Butterworth - Director
(British, 52 years old, born January 1974)
Appointed 13 December 2023
|
Active
|
|
|
Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 11 January 2007, Resigned 13 January 2025
|
Resigned
|
|
|
Peter Crowther - Director
(British, 54 years old, born May 1972)
Appointed 10 January 2005, Resigned 13 December 2018
|
Resigned
|
|
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Iain Grant - Director
(British, 67 years old, born October 1959)
Appointed 03 November 2003, Resigned 27 September 2013
|
Resigned
|
|
|
Clive Greenwood - Director
(British, 76 years old, born June 1950)
Appointed 03 November 2003, Resigned 01 January 2006
|
Resigned
|
|
|
David Guest - Director
(British, 54 years old, born April 1972)
Appointed 10 January 2005, Resigned 13 August 2008
|
Resigned
|
|
|
Katherine Harrison - Director
(British, 57 years old, born September 1969)
Appointed 12 January 2010, Resigned 24 May 2012
|
Resigned
|
|
|
Michael Hewitt - Director
(British, 60 years old, born June 1966)
Appointed 22 March 2004, Resigned 20 May 2005
|
Resigned
|
|
|
Philip Kemp - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2017, Resigned 13 December 2018
|
Resigned
|
|
|
Sian Land - Director
(British, 59 years old, born November 1967)
Appointed 07 March 2011, Resigned 06 October 2011
|
Resigned
|
|
|
Richard Malin - Director
(British, 78 years old, born May 1948)
Appointed 03 November 2003, Resigned 20 July 2013
|
Resigned
|
|
|
John Marland - Director
(British, 59 years old, born October 1967)
Appointed 10 January 2005, Resigned 13 December 2023
|
Resigned
|
|
|
Laura Morris - Director
(British, 37 years old, born July 1989)
Appointed 13 December 2023
|
Active
|
|
|
Michael Oglesby - Director
(British, 87 years old, born June 1939)
Appointed 03 November 2003, Resigned 26 January 2016
|
Resigned
|
|
|
Christopher Oglesby - Director
(British, 59 years old, born September 1967)
Appointed 03 November 2003
|
Active
|
|
|
Jean Oglesby - Director
(British, 87 years old, born May 1939)
Appointed 03 November 2003, Resigned 18 November 2006
|
Resigned
|
|
|
Christopher Roberts - Director
(British, 55 years old, born September 1971)
Appointed 10 January 2005, Resigned 29 September 2006
|
Resigned
|
|
|
Christopher Roberts - Director
(British, 55 years old, born September 1971)
Appointed 15 July 2009
|
Active
|
|
|
Katharine Vokes - Director
(British, 57 years old, born March 1969)
Appointed 03 November 2003, Resigned 13 December 2018
|
Resigned
|
|
|
Robert Yates - Director
(British, 64 years old, born May 1962)
Appointed 03 November 2003, Resigned 14 February 2014
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 16 October 2003, Resigned 03 November 2003
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 16 October 2003, Resigned 03 November 2003
|
Resigned
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