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Andrew Andreou - Director
(British, 67 years old, born March 1959)
Appointed 20 September 2004, Resigned 31 July 2012
|
Resigned
|
|
|
Nafees Arif - Director
(British, 53 years old, born April 1973)
Appointed 20 October 2021, Resigned 30 September 2022
|
Resigned
|
|
|
Alan Barton - Director
(British, 75 years old, born March 1951)
Appointed 01 June 2007, Resigned 31 March 2013
|
Resigned
|
|
|
Susan Brain England - Director
(British, 69 years old, born January 1957)
Appointed 11 October 2004, Resigned 20 October 2010
|
Resigned
|
|
|
Richard Coates - Director
(British, 60 years old, born March 1966)
Appointed 16 September 2016, Resigned 01 October 2021
|
Resigned
|
|
|
Jane Fitch - Director
(British, 58 years old, born May 1968)
Appointed 30 September 2022
|
Active
|
|
|
Alan Johnson - Director
(British, 76 years old, born May 1950)
Appointed 28 September 2017
|
Active
|
|
|
Emma Latimer - Director
(British, 55 years old, born November 1971)
Appointed 02 May 2013, Resigned 15 September 2016
|
Resigned
|
|
|
David Leedham - Director
(British, 59 years old, born March 1967)
Appointed 01 September 2004
|
Active
|
|
|
Evan Lewis - Director
(British, 82 years old, born February 1944)
Appointed 11 October 2004, Resigned 28 September 2017
|
Resigned
|
|
|
Iain McInnes - Director
(British, 69 years old, born July 1957)
Appointed 20 September 2004, Resigned 01 June 2007
|
Resigned
|
|
|
Karen Miller - Director
(British, 59 years old, born March 1967)
Appointed 17 June 2015, Resigned 06 June 2017
|
Resigned
|
|
|
Alexander Parry - Director
(British, 50 years old, born September 1976)
Appointed 16 June 2017
|
Active
|
|
|
Glenn Richer - Director
(British, 68 years old, born March 1958)
Appointed 20 September 2004, Resigned 11 October 2004
|
Resigned
|
|
|
Martin Rooney - Director
(British, 50 years old, born June 1976)
Appointed 20 October 2010, Resigned 16 September 2015
|
Resigned
|
|
|
Emma Sayner - Director
(British, 51 years old, born June 1975)
Appointed 15 September 2016
|
Active
|
|
|
Paul Sewell - Director
(British, 74 years old, born May 1952)
Appointed 29 March 2004
|
Active
|
|
|
Paul Thompson - Director
(British, 57 years old, born June 1969)
Appointed 31 July 2012, Resigned 22 May 2015
|
Resigned
|
|
|
Neil Ward - Director
(British, 67 years old, born February 1959)
Appointed 16 September 2015, Resigned 16 September 2016
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 16 October 2003, Resigned 29 March 2004
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 16 October 2003, Resigned 29 March 2004
|
Resigned
|
