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Adrian Booty - Director
(British, 55 years old, born October 1971)
Appointed 22 October 2007, Resigned 10 July 2008
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Resigned
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Stuart Faulkner - Director
(British, 57 years old, born March 1969)
Appointed 15 June 2004, Resigned 22 February 2006
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Resigned
|
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Paula Gwilliam - Director
(British, 71 years old, born April 1955)
Appointed 22 October 2007, Resigned 30 May 2008
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Resigned
|
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Mark Holden - Director
(British, 66 years old, born June 1960)
Appointed 24 January 2018, Resigned 27 September 2023
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Resigned
|
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Mary Miller - Director
(British, 70 years old, born October 1956)
Appointed 22 October 2007, Resigned 18 April 2008
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Resigned
|
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Daniel O'connor - Director
(British, 64 years old, born July 1962)
Appointed 15 June 2004, Resigned 31 January 2010
|
Resigned
|
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Richard Perrill - Director
(British, 68 years old, born May 1958)
Appointed 15 June 2004, Resigned 17 July 2009
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Resigned
|
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Stuart Rodden - Director
(British, 55 years old, born March 1971)
Appointed 15 June 2004
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Active
|
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Jeffrey Taylor - Director
(British, 78 years old, born April 1948)
Appointed 15 June 2004
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Active
|
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Martin Taylor - Director
(British, 56 years old, born November 1970)
Appointed 15 June 2004
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Active
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Acuity Secretaries Limited - Secretary
Appointed 23 April 2004, Resigned 15 June 2004
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Resigned
|
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M And A Nominees Limited - Director
Appointed 23 April 2004, Resigned 15 June 2004
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Resigned
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