|
|
Ian Barrett - Director
(British, 71 years old, born August 1955)
Appointed 18 November 2004, Resigned 15 May 2008
|
Resigned
|
|
|
Mark Busby - Director
(British, 58 years old, born July 1968)
Appointed 13 October 2016, Resigned 16 January 2019
|
Resigned
|
|
|
David Bussey - Director
(British, 59 years old, born June 1967)
Appointed 18 November 2004
|
Active
|
|
|
Russell Day - Director
(British, 56 years old, born April 1970)
Appointed 22 April 2020
|
Active
|
|
|
Peter Fleet - Director
(British, 59 years old, born April 1967)
Appointed 01 February 2021
|
Active
|
|
|
Brian Gilda - Director
(British, 77 years old, born April 1949)
Appointed 18 November 2004
|
Active
|
|
|
Oliver Greening - Director
(British, 53 years old, born May 1973)
Appointed 25 July 2012, Resigned 07 October 2014
|
Resigned
|
|
|
Paul Hendy - Director
(British, 59 years old, born December 1967)
Appointed 13 May 2009, Resigned 18 April 2012
|
Resigned
|
|
|
Brian Hendy - Director
(British, 80 years old, born July 1946)
Appointed 18 November 2004, Resigned 13 May 2009
|
Resigned
|
|
|
James Higgins - Director
(British, 66 years old, born July 1960)
Appointed 17 April 2023
|
Active
|
|
|
Dougal Keith - Director
(British, 63 years old, born September 1963)
Appointed 19 May 2025
|
Active
|
|
|
George Kenning - Director
(British, 77 years old, born February 1949)
Appointed 28 July 2008, Resigned 11 August 2015
|
Resigned
|
|
|
Naseem Khan - Director
(British, 67 years old, born December 1959)
Appointed 27 April 2017, Resigned 17 October 2018
|
Resigned
|
|
|
Paul Knight - Director
(British, 79 years old, born September 1947)
Appointed 24 January 2005, Resigned 31 May 2009
|
Resigned
|
|
|
Paul Knight - Director
(British, 79 years old, born September 1947)
Appointed 01 March 2015, Resigned 01 March 2021
|
Resigned
|
|
|
Philip Maskell - Director
(British, 73 years old, born March 1953)
Appointed 18 November 2004, Resigned 21 March 2017
|
Resigned
|
|
|
Marc Matthew - Director
(British, 62 years old, born November 1964)
Appointed 18 November 2004, Resigned 10 June 2016
|
Resigned
|
|
|
John Matthews - Director
(British, 61 years old, born July 1965)
Appointed 24 November 2015, Resigned 31 January 2023
|
Resigned
|
|
|
Nicholas Payne - Director
(British, 62 years old, born December 1964)
Appointed 16 January 2019
|
Active
|
|
|
Gary Pesticcio - Director
(British, 70 years old, born April 1956)
Appointed 17 October 2024
|
Active
|
|
|
Stephen Russell - Director
(British, 65 years old, born March 1961)
Appointed 15 October 2015, Resigned 31 December 2021
|
Resigned
|
|
|
Jane Saunders - Director
(British, 68 years old, born April 1958)
Appointed 11 August 2004, Resigned 18 November 2004
|
Resigned
|
|
|
Gordon Seymour - Director
(British, 77 years old, born March 1949)
Appointed 18 November 2004, Resigned 01 April 2015
|
Resigned
|
|
|
Barnaby Sturgess - Director
(British, 51 years old, born March 1975)
Appointed 01 October 2022, Resigned 06 February 2025
|
Resigned
|
|
|
Clifford Thornton - Director
(British, 80 years old, born October 1946)
Appointed 24 January 2005, Resigned 04 January 2008
|
Resigned
|
|
|
Reginald Tutt - Director
(British, 76 years old, born August 1950)
Appointed 12 May 2010, Resigned 27 April 2018
|
Resigned
|
|
|
Peter Vosper - Director
(British, 83 years old, born June 1943)
Appointed 18 November 2004, Resigned 31 December 2024
|
Resigned
|
|
|
Nicholas Vosper - Director
(British, 54 years old, born February 1972)
Appointed 01 January 2025
|
Active
|
|
|
Ashley Winter - Director
(British, 71 years old, born October 1955)
Appointed 13 May 2009, Resigned 22 May 2012
|
Resigned
|
|
|
Ashley Winter - Director
(British, 71 years old, born October 1955)
Appointed 18 November 2004, Resigned 04 January 2008
|
Resigned
|
|
|
Richard Wollaston - Director
(British, 79 years old, born August 1947)
Appointed 11 August 2004, Resigned 18 November 2004
|
Resigned
|
|
|
Paul Woodhouse - Director
(British, 49 years old, born April 1977)
Appointed 12 July 2018
|
Active
|
|
|
Birketts Nominees Limited - Secretary
Appointed 11 August 2004
|
Active
|
