|
|
Charles Barter - Director (English, 64 years old, born April 1962)
Appointed 22 October 2013, Resigned 18 January 2022
|
Resigned
|
|
|
Graham Dewhirst - Director (British, 75 years old, born June 1951)
Appointed 18 February 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Benjamin Freeman - Director (British, 55 years old, born January 1971)
Appointed 18 February 2005, Resigned 16 September 2010
|
Resigned
|
|
|
Alastair Gibbons - Director (British, 67 years old, born June 1959)
Appointed 18 February 2005, Resigned 16 October 2013
|
Resigned
|
|
|
Paul Gunner - Director (British, 53 years old, born March 1973)
Appointed 08 March 2006, Resigned 10 March 2022
|
Resigned
|
|
|
Mark Harford - Director (British, 62 years old, born August 1964)
Appointed 18 February 2005, Resigned 09 June 2005
|
Resigned
|
|
|
Jonathan Hughes - Director (British, 61 years old, born January 1965)
Appointed 09 June 2005, Resigned 21 December 2023
|
Resigned
|
|
|
William Jackson - Director (British, 63 years old, born October 1963)
Appointed 18 February 2005, Resigned 16 August 2012
|
Resigned
|
|
|
Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 10 March 2022, Resigned 31 August 2024
|
Resigned
|
|
|
Paul Koziarski - Director (British, 47 years old, born July 1979)
Appointed 21 December 2023
|
Active
|
|
|
Alan Lewis - Director (British, 74 years old, born February 1952)
Appointed 18 February 2005, Resigned 31 March 2010
|
Resigned
|
|
|
David Plant - Director (Australian, 41 years old, born June 1985)
Appointed 21 December 2023
|
Active
|
|
|
David Shaw - Director (British, 78 years old, born May 1948)
Appointed 18 February 2005, Resigned 11 December 2007
|
Resigned
|
|
|
Rachel Thompson - Director (British, 46 years old, born December 1980)
Appointed 18 January 2022
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 February 2005, Resigned 18 February 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 2005, Resigned 18 February 2005
|
Resigned
|