|
|
Christopher Brown - Director (British, 58 years old, born February 1968)
Appointed 07 April 2010, Resigned 13 December 2010
|
Resigned
|
|
|
Christopher Dickinson - Director (British, 48 years old, born November 1978)
Appointed 13 January 2020
|
Active
|
|
|
Gareth Dufton - Director (British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
|
Resigned
|
|
|
Michael Hill - Director (British, 75 years old, born June 1951)
Appointed 13 December 2010, Resigned 09 January 2019
|
Resigned
|
|
|
Paul Humphreys - Director (British, 68 years old, born October 1958)
Appointed 21 July 2004, Resigned 13 December 2010
|
Resigned
|
|
|
Richard Jackson - Director (British, 69 years old, born May 1957)
Appointed 10 February 2009, Resigned 13 December 2010
|
Resigned
|
|
|
Gregory Lapham - Director (British, 57 years old, born January 1969)
Appointed 13 December 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Michael Parish - Director (British, 67 years old, born May 1959)
Appointed 21 July 2004, Resigned 13 December 2010
|
Resigned
|
|
|
John Preston - Director (British, 60 years old, born June 1966)
Appointed 10 February 2009, Resigned 05 June 2009
|
Resigned
|
|
|
David Pugh - Director (British, 65 years old, born October 1961)
Appointed 13 December 2010, Resigned 02 August 2011
|
Resigned
|
|
|
Haroon Sheikh - Director (British, 70 years old, born March 1956)
Appointed 13 December 2010
|
Active
|
|
|
Farouq Sheikh - Director (British, 68 years old, born October 1958)
Appointed 13 December 2010
|
Active
|
|
|
Douglas Umbers - Director (British, 61 years old, born July 1965)
Appointed 01 September 2009, Resigned 27 April 2010
|
Resigned
|
|
|
Care Uk Services Limited - Secretary
Appointed 25 March 2008, Resigned 13 December 2010
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 21 July 2004, Resigned 21 July 2004
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 July 2004, Resigned 21 July 2004
|
Resigned
|