|
|
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 08 January 2019, Resigned 13 January 2020
|
Resigned
|
|
|
Michael Hill - Director
(British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 10 December 2018
|
Resigned
|
|
|
Gregory Lapham - Director
(British, 57 years old, born January 1969)
Appointed 18 August 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Claire Murphy - Director
(British, 69 years old, born August 1957)
Appointed 07 February 2005, Resigned 18 August 2010
|
Resigned
|
|
|
David Pugh - Director
(British, 65 years old, born October 1961)
Appointed 18 August 2010, Resigned 02 August 2011
|
Resigned
|
|
|
Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 18 August 2010
|
Active
|
|
|
Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 18 August 2010
|
Active
|
|
|
Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 11 August 2021
|
Active
|
|
|
Bethan Wood - Director
(British, 64 years old, born April 1962)
Appointed 28 September 2006, Resigned 18 August 2010
|
Resigned
|
|
|
Online Corporate Secretaries Limited - Secretary
Appointed 07 February 2005, Resigned 09 February 2005
|
Resigned
|
|
|
Online Nominees Limited - Nominee Director
Appointed 07 February 2005, Resigned 09 February 2005
|
Resigned
|
