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Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 25 August 2011, Resigned 25 July 2012
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Resigned
|
|
|
Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 10 December 2004, Resigned 18 October 2007
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 07 June 2007
|
Active
|
|
|
Lindsey Coles - Director
(British, 62 years old, born February 1964)
Appointed 18 October 2007, Resigned 20 February 2009
|
Resigned
|
|
|
Jonathan Cowdell - Director
(British, 60 years old, born November 1966)
Appointed 20 February 2009, Resigned 25 August 2011
|
Resigned
|
|
|
Jonathan Cowdell - Director
(British, 60 years old, born November 1966)
Appointed 20 December 2013
|
Active
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 21 June 2023
|
Active
|
|
|
Joanne Fyfe - Director
(British, 60 years old, born May 1966)
Appointed 02 May 2024, Resigned 01 October 2024
|
Resigned
|
|
|
Richard Groome - Director
(British, 75 years old, born June 1951)
Appointed 01 February 2008, Resigned 29 August 2013
|
Resigned
|
|
|
David Hardy - Director
(British, 69 years old, born December 1957)
Appointed 23 February 2007, Resigned 18 November 2009
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 29 August 2013, Resigned 30 April 2018
|
Resigned
|
|
|
Richard Knight - Director
(British, 52 years old, born January 1974)
Appointed 25 June 2019, Resigned 23 March 2021
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 18 November 2009, Resigned 25 July 2012
|
Resigned
|
|
|
Brian Love - Director
(British, 47 years old, born May 1979)
Appointed 21 June 2023
|
Active
|
|
|
Michael Mercer-Deadman - Director
(British, 80 years old, born September 1946)
Appointed 18 October 2007, Resigned 01 February 2008
|
Resigned
|
|
|
Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 23 March 2021, Resigned 02 May 2024
|
Resigned
|
|
|
Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 15 October 2024, Resigned 26 August 2025
|
Resigned
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 08 January 2014, Resigned 30 April 2019
|
Resigned
|
|
|
Richard Smith - Director
(British, 73 years old, born October 1953)
Appointed 10 December 2004, Resigned 07 June 2007
|
Resigned
|
|
|
Patricia Springett - Director
(Spanish, 43 years old, born January 1983)
Appointed 26 August 2025
|
Active
|
|
|
Julian Sutcliffe - Director
(British, 58 years old, born January 1968)
Appointed 30 April 2019, Resigned 23 October 2025
|
Resigned
|
|
|
Roger Thompson - Director
(British, 72 years old, born January 1954)
Appointed 30 April 2019, Resigned 21 June 2023
|
Resigned
|
|
|
Andrew Vachell - Director
(British, 52 years old, born March 1974)
Appointed 25 July 2012, Resigned 08 January 2014
|
Resigned
|
|
|
Neil Woodburn - Director
(British, 47 years old, born April 1979)
Appointed 30 April 2018, Resigned 30 April 2019
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Director
Appointed 10 December 2004, Resigned 10 December 2004
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 10 December 2004, Resigned 10 December 2004
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 10 December 2004, Resigned 10 December 2004
|
Resigned
|
|
|
Vercity Management Services Limited - Secretary
Appointed 17 September 2018, Resigned 30 January 2026
|
Resigned
|
