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Morwenna Angove - Director
(British, 62 years old, born June 1964)
Appointed 17 December 2010, Resigned 30 June 2021
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Resigned
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David Annetts - Director
(British, 67 years old, born August 1959)
Appointed 09 August 2006, Resigned 24 August 2010
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Resigned
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Mark Anslow - Director
(British, 62 years old, born January 1964)
Appointed 14 January 2015
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Active
|
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Mark Anslow - Director
(British, 62 years old, born January 1964)
Appointed 14 January 2015, Resigned 14 January 2015
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Resigned
|
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Stewart Baird - Director
(British, 55 years old, born June 1971)
Appointed 29 April 2010, Resigned 14 January 2015
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Resigned
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Andrew Barker - Director
(British, 61 years old, born March 1965)
Appointed 09 August 2006
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Active
|
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David Burns - Director
(British, 70 years old, born July 1956)
Appointed 19 June 2008, Resigned 12 September 2008
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Resigned
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Bradley Cassels - Director
(British, 48 years old, born February 1978)
Appointed 14 January 2015, Resigned 29 September 2017
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Resigned
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Jamie Christmas - Director
(British, 45 years old, born June 1981)
Appointed 27 May 2021, Resigned 31 March 2022
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Resigned
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Eoin Condren - Director
(Irish, 43 years old, born April 1983)
Appointed 22 February 2018, Resigned 31 December 2020
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Resigned
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Nigel Edwards - Director
(British, 67 years old, born May 1959)
Appointed 09 August 2006, Resigned 28 April 2010
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Resigned
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Peter Emsden - Director
(British, 65 years old, born May 1961)
Appointed 17 August 2010, Resigned 08 October 2012
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Resigned
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David Hunter - Director
(British, 71 years old, born February 1955)
Appointed 09 August 2006, Resigned 24 August 2010
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Resigned
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Stephen Jallands - Director
(English, 63 years old, born September 1963)
Appointed 01 May 2012, Resigned 23 October 2014
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Resigned
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Martin Leppard - Director
(British, 69 years old, born April 1957)
Appointed 29 September 2010, Resigned 11 February 2015
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Resigned
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Andrew Lockerbie - Director
(British, 60 years old, born December 1966)
Appointed 12 January 2005, Resigned 15 July 2008
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Resigned
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Peter Moore - Director
(British, 82 years old, born July 1944)
Appointed 15 January 2005, Resigned 18 November 2008
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Resigned
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Graham Nelson - Director
(British, 46 years old, born June 1980)
Appointed 28 April 2016, Resigned 31 March 2021
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Resigned
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Matthew Potter - Director
(British, 41 years old, born October 1985)
Appointed 25 September 2017, Resigned 28 July 2022
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Resigned
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George Richardson - Director
(British, 66 years old, born April 1960)
Appointed 17 June 2021, Resigned 28 July 2022
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Resigned
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Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 14 January 2015, Resigned 19 June 2021
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Resigned
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David Sterland - Director
(British, 69 years old, born March 1957)
Appointed 15 January 2005, Resigned 23 March 2009
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Resigned
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Matthew Weiner - Director
(British, 56 years old, born December 1970)
Appointed 14 January 2014, Resigned 31 May 2021
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Resigned
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Ls Company Secretaries Limited - Secretary
Appointed 17 December 2021, Resigned 28 July 2022
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Resigned
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The Whittington Partnership Llp - Secretary
Appointed 09 August 2006, Resigned 14 January 2015
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Resigned
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The Whittington Partnership Llp - Secretary
Appointed 28 July 2022
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Active
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