|
|
Thomas Chadwick - Director
(British, 61 years old, born October 1965)
Appointed 13 August 2005, Resigned 27 April 2012
|
Resigned
|
|
|
Christopher Davidson - Director
(British, 55 years old, born September 1971)
Appointed 24 August 2005, Resigned 02 December 2011
|
Resigned
|
|
|
Brian Davidson - Director
(British, 77 years old, born August 1949)
Appointed 26 August 2005, Resigned 03 February 2013
|
Resigned
|
|
|
Karl Drage - Director
(British, 54 years old, born August 1972)
Appointed 25 April 2013, Resigned 28 February 2015
|
Resigned
|
|
|
Karl Drage - Director
(British, 54 years old, born August 1972)
Appointed 24 August 2005, Resigned 02 December 2011
|
Resigned
|
|
|
Michael Fellowes - Director
(British, 68 years old, born January 1958)
Appointed 22 May 2012
|
Active
|
|
|
Bertrand Gautier - Director
(French, 56 years old, born July 1970)
Appointed 02 December 2011, Resigned 13 June 2017
|
Resigned
|
|
|
Alan Hobday - Director
(British, 90 years old, born June 1936)
Appointed 29 September 2005, Resigned 02 December 2011
|
Resigned
|
|
|
Anthony Jones - Director
(English, 63 years old, born August 1963)
Appointed 23 May 2013, Resigned 31 October 2014
|
Resigned
|
|
|
Joe Lawlor - Director
(Irish, 54 years old, born June 1972)
Appointed 29 March 2019
|
Active
|
|
|
Stuart Lawrie - Director
(British, 60 years old, born January 1966)
Appointed 23 September 2015, Resigned 26 July 2017
|
Resigned
|
|
|
Neil Lawson - Director
(British, 59 years old, born February 1967)
Appointed 13 October 2016
|
Active
|
|
|
Gary Le Sueur - Director
(British, 56 years old, born September 1970)
Appointed 22 March 2012, Resigned 06 August 2013
|
Resigned
|
|
|
Mark Mathieson - Director
(British, 60 years old, born September 1966)
Appointed 03 April 2008, Resigned 21 December 2011
|
Resigned
|
|
|
Hylton Murray-Philipson - Director
(British, 67 years old, born April 1959)
Appointed 04 April 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Richard Nourse - Director
(British, 62 years old, born July 1964)
Appointed 21 February 2017, Resigned 21 February 2017
|
Resigned
|
|
|
Richard Nourse - Director
(British, 62 years old, born July 1964)
Appointed 13 June 2017, Resigned 29 March 2019
|
Resigned
|
|
|
James Raeburn - Director
(British, 67 years old, born May 1959)
Appointed 15 September 2008, Resigned 17 February 2011
|
Resigned
|
|
|
James Raeburn - Director
(British, 67 years old, born May 1959)
Appointed 24 August 2005, Resigned 27 January 2006
|
Resigned
|
|
|
Antony Robison - Director
(British, 58 years old, born July 1968)
Appointed 06 August 2013, Resigned 02 July 2015
|
Resigned
|
|
|
James Sherriff - Director
(British, 60 years old, born April 1966)
Appointed 13 August 2005, Resigned 02 December 2011
|
Resigned
|
|
|
Neil Simpson - Director
(British, 47 years old, born October 1979)
Appointed 23 September 2015, Resigned 13 October 2016
|
Resigned
|
|
|
Gavan Walsh - Director
(Irish, 56 years old, born June 1970)
Appointed 23 September 2015, Resigned 30 November 2018
|
Resigned
|
|
|
John Walsh - Director
(Irish, 55 years old, born March 1971)
Appointed 23 September 2015
|
Active
|
|
|
Dee Ward - Director
(British, 61 years old, born March 1965)
Appointed 13 August 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Creditreform (Secretaries) Limited - Secretary
Appointed 18 March 2005, Resigned 05 April 2005
|
Resigned
|
|
|
Creditreform Limited - Director
Appointed 18 March 2005, Resigned 05 April 2005
|
Resigned
|
