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Gavin Ainsby - Director
(British, 58 years old, born August 1968)
Appointed 29 March 2005, Resigned 30 June 2006
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Resigned
|
|
|
Marcus Arthur - Director
(Scottish, 60 years old, born September 1966)
Appointed 19 March 2010, Resigned 15 March 2011
|
Resigned
|
|
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Marcus Arthur - Director
(Scottish, 60 years old, born September 1966)
Appointed 05 August 2013, Resigned 14 November 2019
|
Resigned
|
|
|
Nicholas Brett - Director
(British, 76 years old, born February 1950)
Appointed 05 August 2013, Resigned 08 June 2015
|
Resigned
|
|
|
Sarah Cooper - Director
(British, 63 years old, born June 1963)
Appointed 29 March 2005, Resigned 15 January 2012
|
Resigned
|
|
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Brian Davies - Director
(British, 76 years old, born October 1950)
Appointed 19 July 2006, Resigned 30 September 2015
|
Resigned
|
|
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Stephen Davies - Director
(British, 58 years old, born November 1968)
Appointed 15 January 2012, Resigned 05 August 2013
|
Resigned
|
|
|
Stephen Davies - Director
(British, 58 years old, born November 1968)
Appointed 14 November 2019
|
Active
|
|
|
Paul Dempsey - Director
(British, 64 years old, born February 1962)
Appointed 26 September 2008, Resigned 19 March 2010
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Resigned
|
|
|
Paul Dempsey - Director
(British, 64 years old, born February 1962)
Appointed 15 March 2011, Resigned 05 August 2013
|
Resigned
|
|
|
Mark Gardiner - Director
(British, 65 years old, born April 1961)
Appointed 19 July 2006
|
Active
|
|
|
Ian Hudson - Director
(British, 63 years old, born May 1963)
Appointed 19 July 2006, Resigned 31 October 2008
|
Resigned
|
|
|
Fiona MacIntyre - Director
(British, 73 years old, born May 1953)
Appointed 18 December 2008, Resigned 30 September 2014
|
Resigned
|
|
|
Andrew Moultrie - Director
(British, 53 years old, born February 1973)
Appointed 30 November 2017, Resigned 18 October 2019
|
Resigned
|
|
|
Jonathan Noakes - Director
(British, 48 years old, born March 1978)
Appointed 08 June 2015, Resigned 27 June 2017
|
Resigned
|
|
|
Richard Parsons - Director
(British, 59 years old, born May 1967)
Appointed 11 February 2005, Resigned 19 July 2006
|
Resigned
|
|
|
Gail Rebuck - Director
(British, 74 years old, born February 1952)
Appointed 19 July 2006, Resigned 01 July 2013
|
Resigned
|
|
|
Joel Rickett - Director
(British, 50 years old, born June 1976)
Appointed 16 July 2019
|
Active
|
|
|
Rebecca Smart - Director
(British, 55 years old, born July 1971)
Appointed 22 October 2014, Resigned 31 December 2018
|
Resigned
|
|
|
Nancy Twynam - Director
(British, 47 years old, born April 1979)
Appointed 14 November 2019
|
Active
|
|
|
Thomas Weldon - Director
(British, 63 years old, born August 1963)
Appointed 01 July 2013
|
Active
|
|
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Christopher Weller - Director
(British, 76 years old, born February 1950)
Appointed 29 March 2005, Resigned 26 September 2008
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 14 January 2005, Resigned 11 February 2005
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 January 2005, Resigned 11 February 2005
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Resigned
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