|
|
Adrian Booty - Director
(British, 55 years old, born October 1971)
Appointed 22 October 2007, Resigned 10 July 2008
|
Resigned
|
|
|
Stuart Faulkner - Director
(British, 57 years old, born March 1969)
Appointed 20 May 2004, Resigned 22 February 2006
|
Resigned
|
|
|
Paula Gwilliam - Director
(British, 71 years old, born April 1955)
Appointed 22 October 2007, Resigned 30 May 2008
|
Resigned
|
|
|
Glyn Mabey - Director
(British, 61 years old, born September 1965)
Appointed 19 July 2024, Resigned 30 April 2025
|
Resigned
|
|
|
Mary Miller - Director
(British, 70 years old, born October 1956)
Appointed 22 October 2007, Resigned 18 April 2008
|
Resigned
|
|
|
Daniel O'connor - Director
(British, 64 years old, born July 1962)
Appointed 20 May 2004, Resigned 31 January 2010
|
Resigned
|
|
|
Richard Perrill - Director
(British, 68 years old, born May 1958)
Appointed 20 May 2004, Resigned 17 July 2009
|
Resigned
|
|
|
Stuart Rodden - Director
(British, 55 years old, born March 1971)
Appointed 20 May 2004
|
Active
|
|
|
Martin Taylor - Director
(British, 56 years old, born November 1970)
Appointed 20 May 2004
|
Active
|
|
|
Jeffrey Taylor - Director
(British, 78 years old, born April 1948)
Appointed 20 May 2004
|
Active
|
|
|
Acuity Secretaries Limited - Secretary
Appointed 23 April 2004, Resigned 20 May 2004
|
Resigned
|
|
|
M And A Nominees Limited - Director
Appointed 23 April 2004, Resigned 20 May 2004
|
Resigned
|
