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John Barrett - Director
(British, 70 years old, born December 1956)
Appointed 26 June 2009, Resigned 31 January 2012
|
Resigned
|
|
|
Peter Davis - Director
(British, 67 years old, born April 1959)
Appointed 18 May 2005, Resigned 30 June 2008
|
Resigned
|
|
|
Louise Dickinson - Director
(British, 63 years old, born February 1963)
Appointed 29 June 2009, Resigned 21 December 2012
|
Resigned
|
|
|
Alan Horton - Director
(British, 63 years old, born May 1963)
Appointed 18 March 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Peter Lee - Director
(British, 55 years old, born March 1971)
Appointed 24 May 2013, Resigned 24 July 2014
|
Resigned
|
|
|
Stuart Lees - Director
(British, 70 years old, born April 1956)
Appointed 27 September 2011, Resigned 18 April 2016
|
Resigned
|
|
|
Andrew Lloyd-Jones - Director
(British, 65 years old, born September 1961)
Appointed 27 September 2011, Resigned 05 May 2015
|
Resigned
|
|
|
Kevin Mahoney - Director
(British, 75 years old, born January 1951)
Appointed 29 June 2005, Resigned 26 June 2009
|
Resigned
|
|
|
Simon Maude - Director
(British, 66 years old, born May 1960)
Appointed 02 August 2005, Resigned 09 February 2011
|
Resigned
|
|
|
Timothy McInnes - Director
(British, 64 years old, born August 1962)
Appointed 24 March 2009, Resigned 26 June 2009
|
Resigned
|
|
|
Stuart Pace - Director
(British, 64 years old, born June 1962)
Appointed 18 April 2016
|
Active
|
|
|
Niall Pollard - Director
(British, 73 years old, born September 1953)
Appointed 26 June 2009, Resigned 20 February 2013
|
Resigned
|
|
|
Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 18 April 2016, Resigned 05 October 2016
|
Resigned
|
|
|
Michael Vincent - Director
(British, 70 years old, born July 1956)
Appointed 29 June 2005, Resigned 26 June 2009
|
Resigned
|
|
|
Steven Watkins - Director
(British, 60 years old, born December 1966)
Appointed 18 May 2005, Resigned 29 June 2005
|
Resigned
|
|
|
Steven Watkins - Director
(British, 60 years old, born December 1966)
Appointed 01 May 2009, Resigned 27 January 2011
|
Resigned
|
|
|
Cossey Cosec Services Limited - Secretary
Appointed 25 January 2023
|
Active
|
|
|
Gold Round Limited - Director
Appointed 18 April 2016
|
Active
|
|
|
Pinsent Masons Director Limited - Director
Appointed 21 January 2004, Resigned 18 May 2005
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 21 January 2004, Resigned 18 May 2005
|
Resigned
|
|
|
Rjp Secretaries Limited - Secretary
Appointed 18 April 2016, Resigned 25 January 2023
|
Resigned
|
